Board of Trustees — Marfa ISD

  • 19 documents
  • budget

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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

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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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