Board of Trustees — Marfa ISD
- 22 documents
Documents (22)
August 29, 2011 at 8:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶
August 29, 2011 at 8:00 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 ¶
IV.A. Budget Amendments
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V. Public Hearing 2011-2012 Proposed Budget ¶
V. Public Hearing 2011-2012 Proposed Budget
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VI. New Business - Discussion and Possible Action ¶
VI. New Business - Discussion and Possible Action
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VI.A. Discussion and Possible Action of 2010-2011 Agreement for Redford Transfer Students ¶
VI.A. Discussion and Possible Action of 2010-2011 Agreement for Redford Transfer Students
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VI.B. Discussion and Possible Action on Adoption of 2011-2012 Budget ¶
VI.B. Discussion and Possible Action on Adoption of 2011-2012 Budget
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VI.C. Discussion on Public Meeting for 2011-2012 Budget and Proposed Tax Rate ¶
VI.C. Discussion on Public Meeting for 2011-2012 Budget and Proposed Tax Rate
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VI.D. Discussion and Possible Action on Ordinance - Adoption of 2011 Tax Rate (M&O and I&S) ¶
VI.D. Discussion and Possible Action on Ordinance - Adoption of 2011 Tax Rate (M&O and I&S)
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VI.E. Discussion and Possible Action on Resolution - Marfa ISD Fund Balance Designation ¶
VI.E. Discussion and Possible Action on Resolution - Marfa ISD Fund Balance Designation
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VI.F. Discussion and Possible Action on Annual Fund Balance Report ¶
VI.F. Discussion and Possible Action on Annual Fund Balance Report
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VII. Executive Session ¶
VII. Executive Session
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VII.A. Personnel ¶
VII.A. Personnel
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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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