Board of Trustees — Marfa ISD
- 19 documents
Documents (19)
September 28, 2016 at 7:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m ¶
September 28, 2016 at 7:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m
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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. New Business - Discussion and Possible Action ¶
II. New Business - Discussion and Possible Action
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II.A. Consideration and Approval of Budget Amendments ¶
II.A. Consideration and Approval of Budget Amendments
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II.B. Consideration and Approval of Priority List for Concrete Projects ¶
II.B. Consideration and Approval of Priority List for Concrete Projects
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III. Executive Session ¶
III. Executive Session
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III.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Resignation of Superintendent ¶
III.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Resignation of Superintendent
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III.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of Interim Superintendent ¶
III.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of Interim Superintendent
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III.C. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Superintendent Transition and Possible Superintendent Search ¶
III.C. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Superintendent Transition and Possible Superintendent Search
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IV. Open Meeting ¶
IV. Open Meeting
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IV.A. Consider and take Possible Action to Accept Conditional Resignation of Superintendent ¶
IV.A. Consider and take Possible Action to Accept Conditional Resignation of Superintendent
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IV.B. Consider and take Possible Action Regarding Appointment of Interim Superintendent ¶
IV.B. Consider and take Possible Action Regarding Appointment of Interim Superintendent
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IV.C. Consider and take Possible Action Regarding Superintendent Transition and Possible Superintendent Search ¶
IV.C. Consider and take Possible Action Regarding Superintendent Transition and Possible Superintendent Search
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V. Set Next Board Meeting Date ¶
V. Set Next Board Meeting Date
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VI. 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. ¶
VI. 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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