October 16, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors

III. 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

III.A. Superintendent Report

III.A.1. Band Update

III.A.2. AVID Update

III.A.3. Audit Update

III.B. Principal Report

III.B.1. Enrollment/Attendance Report

III.B.2. Upcoming Events

IV. New Business - Discussion and Possible Action

IV.A. Discussion and Possible Action to Close Campus During School Hours

IV.B. Discussion and Possible Action on Approving the Depository Contract with Marfa National Bank

IV.C. Discussion and Possible Action of Resolution to Nominate Representatives to the Presidio County Appraisal District Board

IV.D. Discussion and Possible Action to Establish a Pay Rate for Detention Teacher and AVID Tutor

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 Minutes

V.A.1. Regular Meeting September 18, 2017

V.B. Consider Action on Gifts and Solicitations

V.C. Check Payments

V.D. Financial Reports

V.E. Budget Amendments

VI. Executive Session

VI.A. Consider and Discuss Personnel, Employment, Assignments, Terminations, and Resignations

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

VIII. Discussion Items for Future Board Meetings

IX. 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.