March 5, 2018 at 5:30 PM - Special Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Reports

III.A. Superintendent Update

IV. New Business - Discussion and Possible Action

IV.A. Discussion and Possible Action on Memorandum of Understanding between the County of Presidio and Marfa ISD to Activate Robinson Cafeteria as an Emergency Housing/Warming Center.

IV.B. Discussion and Possible Action to Establish the Price for Adult Breakfast

V. 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.

V.A. Budget Amendments

VI. Executive Session

VI.A. Consider and Discuss Personnel, Employment, Assignments, Terminations, and Resignations

VI.B. Superintendent's Contract

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

VIII. Discussion Items for Future Board Meetings

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.