Board of Trustees — Marfa ISD
- 19 documents
Documents (19)
December 20, 2010 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma ¶
December 20, 2010 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma
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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. 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. Discussion/Action ¶
IV. 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. An
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IV.A. Budget Amendments ¶
IV.A. Budget Amendments
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V. New Business ¶
V. New Business
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V.A. Discussion and Action on Annual Financial Audit for Year Ended August 31, 2010 ¶
V.A. Discussion and Action on Annual Financial Audit for Year Ended August 31, 2010
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V.B. Discussion and Action to Secure Proposals for the Repair or Replacement of Field Lights for Martin Field ¶
V.B. Discussion and Action to Secure Proposals for the Repair or Replacement of Field Lights for Martin Field
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V.C. Discussion and Action on Food Service Staff Salaries ¶
V.C. Discussion and Action on Food Service Staff Salaries
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VI. Executive Session ¶
VI. Executive Session
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VI.A. Personnel ¶
VI.A. Personnel
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VI.B. Student Discipline ¶
VI.B. Student Discipline
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VII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
VII. Consideration of and Possible Action on Matters Discussed in Closed Session
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VIII. 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. ¶
VIII. 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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