May 15, 2012 at 6:00 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. Canvassing the Election

IV. Oath of Office for Newly Elected Board Members

V. Board Internal Organization

VI. Consider Action on Gifts and Solicitations

VII. 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.

VII.A. Budget Amendments

VIII. Unfinished Business

VIII.A. Discussion and Possible Action on - Robotics Trip to International Competition in Honolulu, Hawaii

VIII.A.1. Discussion and Possible Action on Grant from the Searing Brown Foundation

VIII.A.2. Discussion and Possible Action on Matching Funds to the Searing Brown Foundation Grant

IX. New Business - Discussion and Possible Action

IX.A. Scholarships

IX.A.1. Approval of Scholarship Recipients

IX.B. Discussion and Possible Action on Interlocal Agreement between Presidio County and Marfa ISD

X. Executive Session

X.A. Discussion and Possible Action on Superintendent Search Process

X.B. Discussion and  Possible Action on Personnel

X.B.1. Discussion and Possible Action on MJSHS Principal Position

X.B.2. Discussion and Possible Action on Band Director Position

X.B.3. Discussion and Possible Action on Teacher Contracts, Resignations and Terminations

X.C. Student Discipline

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

XII. 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.