January 27, 2025 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. School Board Recognition

III.B. Safety Update

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Enrollment /Attendance Update

IV.B. Athletic Director's Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on December 16, 2024

V.A.2. Special Meeting on December 20, 2024

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

VI. New Business

VI.A. Discussion and Possible Action of Board Internal Organization

VI.B. Public Hearing on 2022-2023 Financial Integrity Rating System of Texas Ratings (FIRST Report)

VI.C. Discussion and Possible Action to Amend the 2024-2025 School Calendar

VI.D. Consideration and Possible Action to Order the School Board Election for Place 3, Place 5, Place 6 and Place 7 for the May 3, 2025, General Election. Considerar y Tomar una Posible Accion para Ordenar la Eleccion para los Miembros Directivos Escolar para Lugar 3, Lugar 5, Lugar 6 y Lugar 7 para la Eleccion el 3 de mayo, 2025.

VI.E. Discussion and Possible Action on Memorandum of Understanding Between Marfa ISD, Alpine ISD, Marathon ISD Education Partnership of the Permian Basin

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VII.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss the Superintendent Evaluation Process

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.