Board of Trustees — Marfa ISD

  • 21 documents
  • budget

↗ View original on Marfa ISD city site

Documents (21)

August 22, 2011 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

August 22, 2011 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

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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 Preliminary Budget for 2011-2012

V.A. Discussion and Possible Action on Preliminary Budget for 2011-2012

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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 on Filling Unexpired Term

VI.A. Discussion and Possible Action on Filling Unexpired Term

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VI.B. Discussion and Possible Action on Board Internal Reorganization

VI.B. Discussion and Possible Action on Board Internal Reorganization

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VI.C. Discussion and Possible Action on Resolution- Surplus Items

VI.C. Discussion and Possible Action on Resolution- Surplus Items

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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.A.1. Discussion and Possible Action on Board Member Resignation

VII.A.1. Discussion and Possible Action on Board Member Resignation

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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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