Board of Trustees — Marfa ISD
- 19 documents
Documents (19)
June 28, 2017 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶
June 28, 2017 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it
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I. Call to Order ¶
I. Call to Order
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I.A. Establishment of Quorum/Roll Call ¶
I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags ¶
I.B. Pledge to the American and Texas Flags
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I.C. Certification of Public Notice ¶
I.C. Certification of Public Notice
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II. Recognition of Visitors - Public Forum ¶
II. Recognition of Visitors - Public Forum
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III. Superintendent's Report ¶
III. Superintendent's Report
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III.A. Update on Rental Fees ¶
III.A. Update on Rental Fees
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III.B. Update on Hunter Gym ¶
III.B. Update on Hunter Gym
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IV. Old Business ¶
IV. Old Business
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IV.A. Discuss and Consideration of Possible Approval of the Construction Contract Between Marfa ISD and Pride Construction for the Work as Shown on the Plans and Specifications for the ADA Access and Site Improvements ¶
IV.A. Discuss and Consideration of Possible Approval of the Construction Contract Between Marfa ISD and Pride Construction for the Work as Shown on the Plans and Specifications for the ADA Access and
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V. New Business - Discussion and Possible Action ¶
V. New Business - Discussion and Possible Action
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V.A. Discussion and Review Summer Leadership Institute (by board members). ¶
V.A. Discussion and Review Summer Leadership Institute (by board members).
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VI. Executive Session ¶
VI. Executive Session
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VI.A. Pursuant to Tex Govt Code 551.074, Discussion and Possible Action Regarding Hiring a Principal ¶
VI.A. Pursuant to Tex Govt Code 551.074, Discussion and Possible Action Regarding Hiring a Principal
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VII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
VII. Consideration of and Possible Action on Matters Discussed in Closed Session
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VIII. Discussion of Future Items to be Included on Next Agenda ¶
VIII. Discussion of Future Items to be Included on Next Agenda
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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. ¶
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.
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