July 7, 2008 at 6:00 PM - Special Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agenda ¶

July 7, 2008 at 6:00 PM - Special Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agenda

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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. 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 ¶

II. 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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II.A. Budget Amendments ¶

budget
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II.A. Budget Amendments

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III. Approval to Dispose of Non-Working Technology Items by Recycling Company ¶

III. Approval to Dispose of Non-Working Technology Items by Recycling Company

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IV. Presentation of Infrastructure Plans by Desert Communication, Inc. ¶

IV. Presentation of Infrastructure Plans by Desert Communication, Inc.

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V. Discussion and Approval of Infrastructure Plans ¶

V. Discussion and Approval of Infrastructure Plans

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VI. Construction Update ¶

VI. Construction Update

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VI.A. Presentation by DSA ¶

VI.A. Presentation by DSA

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VI.B. Discussion and Approval of Competition and Practice Gym Bids ¶

VI.B. Discussion and Approval of Competition and Practice Gym Bids

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VII. New Business ¶

VII. New Business

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VII.A. Personnel ¶

VII.A. Personnel

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VII.B. Resignations ¶

VII.B. Resignations

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VIII. Adjourn ¶

VIII. Adjourn

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Board of Trustees — Marfa ISD

Documents (18)

July 7, 2008 at 6:00 PM - Special Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agenda ¶

I. Call to Order ¶

I.A. Establishment of Quorum/Roll Call ¶

I.B. Pledge to the American and Texas Flags ¶

I.C. Certification of Public Notice ¶

II.A. Budget Amendments ¶

III. Approval to Dispose of Non-Working Technology Items by Recycling Company ¶

IV. Presentation of Infrastructure Plans by Desert Communication, Inc. ¶

V. Discussion and Approval of Infrastructure Plans ¶

VI. Construction Update ¶

VI.A. Presentation by DSA ¶

VI.B. Discussion and Approval of Competition and Practice Gym Bids ¶

VII. New Business ¶

VII.A. Personnel ¶

VII.B. Resignations ¶

VIII. Adjourn ¶