August 6, 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. 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. New Business - Discussion and Possible Action

V.A. Discussion and Possible Action to Approve Consultant Contract for Lone Finalist

V.B. Discussion and Possible Action on 2012 Final Certification of the Appraisal Rolls

V.C. Discussion and Possible Action to Authorize Presidio County Tax Assessor/Collector to Calculate Marfa ISD's Effective Tax Rate and Rollback Rate for 2012

V.D. Discussion and Possible Action to Approve the Certified Tax Collections Rate for 2012-2013 Planning Year

V.E. Discussion and Possible Action to Approve the Certification of Excess Debt Collections for Fiscal Year End 2012

V.F. Discussion and Possible Action to Approve the Delinquent Tax Collection Percentages for Fiscal Year End August 31, 2012

V.G. Discussion and Possible Vote on Proposed 2012 Tax Rate

V.H. Discussion and Possible Action to Announce Meeting to Conduct a Public Meeting and Adopt the 2012-2013 Budget

V.I. Discussion and Possible Action to Announce Meeting to Discuss the 2012-2013 Budget and Proposed Tax Rate

V.J. Discussion and Possible Action to Announce Meeting to Adopt the 2012 Tax Rate

V.K. Discussion and Possible Action to Approve the TASB Risk Management Fund Interlocal Participation Agreement

VI. Executive Session

VI.A. Personnel

VI.B. Lone Superintendent Finalist

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

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.