August 29, 2011 at 8:00 PM - Special Meeting

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. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

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.A. Budget Amendments

V. Public Hearing 2011-2012 Proposed Budget

VI. New Business - Discussion and Possible Action

VI.A. Discussion and Possible Action of 2010-2011 Agreement for Redford Transfer Students

VI.B. Discussion and Possible Action on Adoption of 2011-2012 Budget

VI.C. Discussion on Public Meeting for 2011-2012 Budget and Proposed Tax Rate

VI.D. Discussion and Possible Action on Ordinance - Adoption of 2011 Tax Rate (M&O and I&S)

VI.E. Discussion and Possible Action on Resolution - Marfa ISD Fund Balance Designation

VI.F. Discussion and Possible Action on Annual Fund Balance Report

VII. Executive Session

VII.A. Personnel

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

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.