July 28, 2025 at 5:00 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. 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.

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

III.A.1. Regular Meeting on June 30, 2025

III.A.2. Special Meeting on July 14, 2025

III.B. Check Payments

III.C. Budget Amendments

III.D. Gifts and Solicitations

III.E. Financial Report

IV. New Business

IV.A. Discussion and Possible Action to Approve the 2025-2026 Student Code of Conduct

IV.B. Discussion and Possible Action to Approve Policy EFB (Local)-Instructional Resources Library Materials

IV.C. Discussion and Possible Action to Approve Policy FD (Local)-Admissions

IV.D. Discussion and Possible Action to Approve Policy FM (Local)-Student Activities

IV.E. Discussion and Possible Action to Approve Policy FNCE (Local)-Personal Communication Devices/Electronic Devices

IV.F. Discussion and Possible Action on the Revision of the 2025-2026 Compensation Plan

IV.G. Discussion of 2025-2026 Budget

IV.H. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly.

IV.I. Consider and Discuss Marfa ISD Mission, Vision, Values, Goals and Student Outcome Goals

V. Executive Session

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

V.B. Pursuant to Tex. Govt Code 551.074, Consider and Discuss Superintendent Roles, Responsibilities, Evaluation and Contract

V.C. Consider and take Possible Action Regarding Marfa ISD Mission, Vision, Values, Goals and Student Outcome Goals

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

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

VIII. 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.