May 13, 2019 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.A.1. Establishment of Quorum/Roll Call

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Marfa Martians Update

III.B. Website and App Update

III.C. Texas School Finance Update

IV. Principal Report

IV.A. STAAR Update

IV.B. Upcoming Events

IV.C. Finals Schedule Update

IV.D. Summer Shake Up Update

V. Montessori Curriculum Review 

VI. New Business-Discussion and Possible Action

VI.A. Discussion and Possible Action to Canvass the Election

VI.B. Administer the Oath of Office for Newly Elected Board Members

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

VI.D. Discussion and Possible Acton on Expanding the Montessori Program to Junior High

VI.E. Discussion and Possible Action on Renewal of Membership in Walsh Gallego's Retainer Prgram

VII. 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.

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

VII.B. Gifts and Solicitations

VII.C. Budget Amendments

VII.D. Check Payments

VII.E. Financial Report

VIII. Executive Session

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

VIII.A.1. Superintendent's Evaluation

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

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

XI. 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.