June 20, 2016 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 - Public Forum

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 Reports

III.A.1. Read Marfa, Ann Marie Nafziger

III.A.2. Facility Update

III.A.3. Staffing Update

III.A.4. Early College High School Summer Bridge Report

III.A.5. 2016-2017 Budget Plans

III.A.6. Update on Marfa Education Foundation Donations, Rental Fees, and the TV Business

IV. New Business - Discussion and Possible Action

IV.A. Consideration of Stipend Schedules for 2016-2017

IV.B. Board Policy DNA Local and DNB Local, referring to Teacher and Principal Appraisals

IV.C. Consideration of Appraisers for the 2016-2017 School Year

IV.D. Discussion and Approval of Renewal of Membership in Walsh Gallegos' Retainer Program

IV.E. Approval of School Board Meeting Dates 2016-2017

IV.F. Consideration of Student Code of Conduct for 2016-2017

IV.G. Review of Employee Handbook and Student Handbook

IV.H. Discussion on New Board Member Training and Budget Workshops and a Review of Summer Leadership Institute (by board members).

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. Check Payments

V.C. Financial Reports

V.D. Budget Amendment(s)

V.E. Resolution Region 18 Purchasing Interlocal Agreement

V.F. Quarterly Investments Report

VI. Executive Session

VI.A. Personnel Employment, Assignments, and Resignations

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

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

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.