September 1, 2016 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. New Business

II.A. Consider and Take Possible Action to Contract with Ann Marie Nafziger to Provide Community Relationship and Grant Writing Services to the ISD (Through a Grant from Marfa Education Foundation).

II.B. Consider and Take Possible Action Regarding Band Program.

II.C. Consideration of Budget Amendments.

II.D. Consideration of Extra-Duty Pay for Non CDL Route Driver

III. Executive Session

III.A. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Grievance Filed by Victoria Sanchez

III.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Handling of Grievance Filed by Victoria Sanchez

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

IV.A. Consider and take Possible Action Regarding Handling of Grievance Filed by Victoria Sanchez

V. Executive Session

V.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of a Replacement Trustee for Position 4

V.B. Employment of  Teachers

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

VI.A. Consider and Take Possible Action Appointing a New Trustee to Fill the Term of the Position 4 Vacancy

VI.B. Consider and Take Possible Action to Employ a Teacher

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.

VIII. Executive Session

VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of a Replacement Trustee for Position 4

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

IX.A. Consider and Take Possible Action Appointing a New Trustee to Fill the Term of the Position 4 Vacancy