June 25, 2012 at 6:00 PM - Regular 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. Approval and/or Correction of the Minutes of the Regular Meeting on May 16, 2012 and the Minutes of the Special Meeting on June 01, 2012

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

V.B. Check Payments as of May 2012

V.C. Financial Reports for May 2012

VI. Unfinished Business

VI.A. Discussion and Possible Action on Policy Update 94 (First Reading), Affecting Local Policies

VI.A.1. F (Legal) Students

VI.A.2. FFAF (Local) Wellness and Health Services Care Plans

VI.B. Discussion and Possible Action - Robotics Trip Update

VI.C. Discussion and Possible Action on Superintendent Search

VII. New Business - Discussion and Possible Action

VII.A. Discussion and Possible Action on Legal Services Retainer Agreement of Marfa ISD and Walsh, Anderson, Gallegos, Green and Trevino, P.C. Attorneys at Law

VII.B. Discussion and Possible Action on Changes to Policy DEC (Local)

VII.C. Discussion and Possible Action on Employee AUP

VII.D. Discussion and Possible Action on Student AUP

VIII. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VIII.A. District Reports

VIII.A.1. Physical Plant Update

VIII.B. Campus Reports

VIII.B.1. AU Update

VIII.B.2. Activity Funds

VIII.B.3. Discussion and Possible Action on 2012-2013 Student Code of Conduct and Parent/Student Handbook

IX. Executive Session

IX.A. Personnel

IX.A.1. Discussion and Possible Action on 2012-2013 Dual Teacher/Coach Contract of Rebecca H. Flores

IX.B. Superintendent Search

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

XI. 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.