June 28, 2017 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. Superintendent's Report

III.A. Update on Rental Fees

III.B. Update on Hunter Gym

IV. Old Business

IV.A. Discuss and Consideration of Possible Approval of the Construction Contract Between Marfa ISD and Pride Construction for the Work as Shown on the Plans and Specifications for the ADA Access and Site Improvements

V. New Business - Discussion and Possible Action

V.A. Discussion and Review Summer Leadership Institute (by board members).

VI. Executive Session

VI.A. Pursuant to Tex Govt Code 551.074, Discussion and Possible Action Regarding Hiring a Principal 

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

VIII. Discussion of Future Items to be Included on Next Agenda

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.