February 12, 2018 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Reports

III.A. Property Value Update

III.B. Presidio County Appraisal District Budget 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. Principal's Report

IV.A.1. Enrollment/Attendance Reports

IV.A.2. Upcoming Activities

IV.A.3. Benchmark 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. Consider Action on Gifts and Solicitations

V.B. Budget Amendments

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

V.C.1. Regular Meeting January 15, 2018

V.D. Check Payments

V.E. Financial Report

VI. New Business - Discussion and Possible Action

VI.A. Consider and take Possible Action to Order a Regular Election for Place 3 and 4 on May 5, 2018. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos Escolares para los Lugares 3 y 4 el 5 de Mayo, 2018.

VI.B. Discussion and Possible Action on Tax Assessment/Collection Services Contract

VI.C. Audit Agreement for Year Ending August 31, 2018

VI.D. Discussion of Possible Drug Testing at Marfa ISD

VI.E. Discussion and Possible Action on Capital Improvement/Facilities

VII. Executive Session

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

VII.B. Superintendent's Evaluation

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

IX. Discussion Items for Future Board Meetings

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.