August 5, 2013 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. New Business - Discussion and Possible Action

II.A. Discussion and Approval of Bolinger, Segars, Gilbert & Moss, L.L.P. Annual Legal Service Agreement

II.B. Discussion on Preliminary Budget for 2013-2014

II.C. Discussion and Possible Action on 2013 Final Certification of the Appraisal Rolls

II.D. Discussion and Possible Action to Authorize Presidio County Tax Assessor/Collector to Calculate Marfa ISD's Effective Tax Rate and Rollback Rate for 2013

II.E. Discussion and Possible Action to Approve the Certified Tax Collections Rate for 2013-2014 Planning Year

II.F. Discussion and Possible Action to Approve the Certification of Excess Debt Collections for Fiscal Year End 2013

II.G. Discussion and Possible Action to Approve the Delinquent Tax Collection Percentages for Fiscal Year End August 31, 2013

II.H. Discussion and Possible Vote on Proposed 2013 Tax Rate

II.I. Discussion and Possible Action to Announce Meeting to Conduct a Public Meeting and Adopt the 2013-2014 Budget

II.J. Discussion and Possible Action to Announce Meeting to Discuss the 2013-2014 Budget and Proposed Tax Rate

II.K. Discussion and Possible Action to Announce Meeting to Adopt the 2013 Tax Rate

II.L. Discussion and Possible Action to Approve the Student Handbook and Code of Conduct

III. 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.