Board of Trustees — Marfa ISD
- 16 documents
Documents (16)
January 23, 2012 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶
January 23, 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 Amendment ¶
IV.A. Budget Amendment
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V. Executive Session ¶
V. Executive Session
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V.A. Personnel ¶
V.A. Personnel
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V.A.1. Discussion and Possible Action on Superintendent Evaluation ¶
V.A.1. Discussion and Possible Action on Superintendent Evaluation
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V.A.2. Discussion and Possible Action on Superintendent's Contract ¶
V.A.2. Discussion and Possible Action on Superintendent's Contract
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VI. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
VI. Consideration of and Possible Action on Matters Discussed in Closed Session
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VII. 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. ¶
VII. 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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