August 1, 2011 at 6:00 PM - Special Called Meeting
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CONVENE, CALL TO ORDER, ESTABLISH QUORUM
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A. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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1. Consider and possible action on the Ordinance setting the 2011-2012 Tax Rate.
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2. Consider and possible actions to Order the Election to conduct a Tax Ratification Election on September 17, 2011.
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3. Consider and possible action to approve Joint election Agreement with Harrison County Elections Office-Election Adminstrator to conduct the Tax Ratification Election on September 17, 2011
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4. Consider and possible action to appoint Bettye Linfield, to act on behalf of the Secretary of the Board, in such capacity as to any and all activities and duties pertaining to the September 17, 2011 Tax Ratification Election.
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5. Consider and possible action to appoint Pam Brock, Harrison County Elections Administrator as Early Voting Clerk for MISD Tax Ratification Election
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6. Consider and possible action to approve Early Voting Schedule for the Tax Ratification Election
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7. Consider/Approve setting a date and publication of the Notice of Public Meeting to discuss the school district's budget that will be adopted.
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B. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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1.a. Regarding Pending Litigation, Wilson v. Robert Scott, Commissioner of Education, and Marshall ISD, Civil Action No. D-1-GN-11-001927
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1.b. Regarding confidential legal matters.
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2. Personnel Matters/Gov't Code §551.074
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2.a. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees.
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2.b. Deliberation/discussion concerning Superintendent's recommendation relating to the employment of an individual for the Marshall Junior High School Principal position.
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C. OPEN SESSION/MATTERS REQUIRING BOARD ACTION
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1. Consider/Approval of professional employee appointments for 2011-12
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2. Consider and possible action on the Superintendent's recommendation to employ an individual for the Marshall Junior High School Principal position.
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D. ADJOURN
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