August 16, 2012 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶

August 16, 2012 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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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. Consider Action on Gifts and Solicitations ¶

III. Consider Action on Gifts and Solicitations

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IV. 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. ¶

IV. 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

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IV.A. Budget Amendments ¶

budget
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IV.A. Budget Amendments

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V. New Business ¶

V. New Business

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V.A. Discussion and Possible Action on Approval of Concussion Oversight Committee ¶

V.A. Discussion and Possible Action on Approval of Concussion Oversight Committee

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V.B. Discussion and Possible Action to Change Regular Scheduled Board Meeting to August 27, 2012 ¶

V.B. Discussion and Possible Action to Change Regular Scheduled Board Meeting to August 27, 2012

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VI. Old Business ¶

VI. Old Business

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VI.A. Discussion and Possible Action to Announce Revised Proposed Tax Rate ¶

VI.A. Discussion and Possible Action to Announce Revised Proposed Tax Rate

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VI.B. Discussion and Possible Action to Announce Meeting to Discuss the 2012-2013 Budget and Proposed Tax Rate ¶

VI.B. Discussion and Possible Action to Announce Meeting to Discuss the 2012-2013 Budget and Proposed Tax Rate

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VI.C. Discussion and Possible Action to Announce Meeting to Adopt the 2012 Tax Rate ¶

VI.C. Discussion and Possible Action to Announce Meeting to Adopt the 2012 Tax Rate

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VII. Executive Session ¶

VII. Executive Session

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VII.A. Discussion and Action on Hiring Lone Finalist Andrew Peters as Superintendent ¶

VII.A. Discussion and Action on Hiring Lone Finalist Andrew Peters as Superintendent

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VII.B. Student Discipline ¶

VII.B. Student Discipline

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

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

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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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Board of Trustees — Marfa ISD

Documents (22)

August 16, 2012 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶

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. Consider Action on Gifts and Solicitations ¶

IV.A. Budget Amendments ¶

V. New Business ¶

V.A. Discussion and Possible Action on Approval of Concussion Oversight Committee ¶

V.B. Discussion and Possible Action to Change Regular Scheduled Board Meeting to August 27, 2012 ¶

VI. Old Business ¶

VI.A. Discussion and Possible Action to Announce Revised Proposed Tax Rate ¶

VI.B. Discussion and Possible Action to Announce Meeting to Discuss the 2012-2013 Budget and Proposed Tax Rate ¶

VI.C. Discussion and Possible Action to Announce Meeting to Adopt the 2012 Tax Rate ¶

VII. Executive Session ¶

VII.A. Discussion and Action on Hiring Lone Finalist Andrew Peters as Superintendent ¶

VII.B. Student Discipline ¶

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