October 15, 2007 at 6:00 PM - Regular

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

II. Recognition of Visitors - Public Forum

III. Approval and/or Correction of Minutes of the Regular Meeting of September 17, 2007and the Special Meeting September 24, 2007.

IV. 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. Discussion/Action

IV.A. Business Office Issues and Reports

IV.A.1. Accounts Payable

IV.A.2. Budget Status Report

IV.A.3. Tax Report

IV.A.4. Budget Amendments

V. Unfinished Business

V.A. Construction Update

V.B. Accept/Reject Bids for Heating/Cooling/Insulation of Band Hall

VI. New Business

VI.A. Personnel

VI.A.1. Discuss/Approve Superintendent's Contract

VI.B. Consider Purchase of Replacement Vehicle

VI.C. Consider Consulting Contract with Fox & Company, Internal Audit Services

VI.D. Consider Action on Gifts and Solicitations - Cloonkeen LP 1st Grade Donation

VI.E. Consider Action on Gifts and Solicitations - Anonymous donation of $2000.00 to the Marfa Jr/Sr High School

VI.F. Authorization to Establish Additional Checking Accounts

VI.F.1. Food Service

VI.F.2. Construction, Bond 2007

VI.G. Discussion/Approval of Nominees to the Presidio County Appraisal District Board, and Resolution for Allocation of Votes

VII. 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.

VII.A. Enrollment Reports

VII.B. Activity Fund Reports

VII.C. TPRI

VII.D. Student Performances

VIII. Adjourn