August 1, 2011 at 6:00 PM - Special Meeting-Amended

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. Discussion and Possible Action on Budget Workshop

IV.B. Discussion and Possible Action on Budget Operations Proposals

IV.C. Discussion and Possible Action to Vote on Proposed Tax Rate

IV.D. Discussion and Possible Action to Announce Meeting to Conduct a Public Meeting and Adopt the 2011-2012 Budget

IV.E. Discussion and Possible Action to Announce Meeting to Discuss the 2011-2012 Budget and Proposed Tax Rate

IV.F. Discussion and Possible Action to Announce Meeting to Adopt the 2011 Tax Rate

IV.G. Discussion and Possible Action on Certified Tax Collections Rate for 2011

IV.H. Discussion and Possible Action on Certified Excess Debt Collections

IV.I. Discussion and Possible Action on 2011 Final Certification of the Appraisal Rolls

IV.J. Discussion and Possible Action on Waiver of Vacation Policy

IV.K. Discussion and Possible Action on Resolution to the Big Bend Regional Hospital District to Finance Marfa ISD Health Services for School Years 2011-2012 through 2013-2014

IV.L. Presentation and Discussion of 2011 Accountability Ratings

V. Old Business

V.A. Discussion and Possible Action on 2011-2012 Employee Handbook

V.B. Discussion and Possible Action on 2011-2012 Appraisal Calendar

VI. Executive Session

VI.A. Personnel

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

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

VI.B. Student Discipline

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.