Board of Trustees — Marfa ISD
- 21 documents
Documents (21)
May 31, 2012 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶
May 31, 2012 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. 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 ¶
IV.A. Budget Amendments
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V. Unfinished Business ¶
V. Unfinished Business
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V.A. Discussion and Possible Action on SchoolKids Nutrition Contract ¶
V.A. Discussion and Possible Action on SchoolKids Nutrition Contract
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V.B. Discussion and Possible Action on - Robotics Trip Update ¶
V.B. Discussion and Possible Action on - Robotics Trip Update
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V.C. Discussion and Possible Action on Superintendent Search ¶
V.C. Discussion and Possible Action on Superintendent Search
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VI. New Business - Discussion and Possible Action ¶
VI. New Business - Discussion and Possible Action
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VII. Executive Session ¶
VII. Executive Session
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VII.A. Personnel ¶
VII.A. Personnel
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VII.B. Superintendent Search ¶
VII.B. Superintendent Search
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VII.C. Student Discipline ¶
VII.C. 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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