Board of Trustees — Marfa ISD
- 21 documents
Documents (21)
May 23, 2011 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶
May 23, 2011 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. New Business - Discussion and Possible Action ¶
IV. New Business - Discussion and Possible Action
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IV.A. Canvassing the Election ¶
IV.A. Canvassing the Election
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IV.B. Oath of Office for Newly Elected Board Members ¶
IV.B. Oath of Office for Newly Elected Board Members
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IV.C. Board Internal Organization ¶
IV.C. Board Internal Organization
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IV.D. Resolution- Authorized Representatives for Marfa ISD Martin Field Stadium Lights Fund Account ¶
IV.D. Resolution- Authorized Representatives for Marfa ISD Martin Field Stadium Lights Fund Account
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IV.E. Public Hearing on Optional Flexible School Day Program: Discussion and Possible Action ¶
IV.E. Public Hearing on Optional Flexible School Day Program: Discussion and Possible Action
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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. Consideration of and Possible Action on Superintendent Contract Amendment ¶
V.A.1. Consideration of and Possible Action on Superintendent Contract Amendment
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V.A.2. Consideration of Resignations and New Hires ¶
V.A.2. Consideration of Resignations and New Hires
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V.B. Student Discipline ¶
V.B. Student Discipline
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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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