May 23, 2011 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. New Business - Discussion and Possible Action

IV.A. Canvassing the Election

IV.B. Oath of Office for Newly Elected Board Members

IV.C. Board Internal Organization

IV.D. Resolution- Authorized Representatives for Marfa ISD Martin Field Stadium Lights Fund Account

IV.E. Public Hearing on Optional Flexible School Day Program: Discussion and Possible Action

V. Executive Session

V.A. Personnel

V.A.1. Consideration of and Possible Action on Superintendent Contract Amendment

V.A.2. Consideration of Resignations and New Hires

V.B. Student Discipline

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

VII. 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.