January 21, 2008 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

I.C. Certifcation of Public Notice

II. Recognition of Visitors - Public Forum

III. Adjourn to Field Area to Determine Competition Gym Location

IV. Recognition of School Board Members for School Board Appreciation Month

V. Consider Action on Gifts and Solicitations

VI. 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

VI.A. Budget Amendments

VI.B. Check Payments as of December 31, 2007

VI.C. Financial Report as of December 31, 2007

VI.D. Monthly Tax Collection Report

VI.E. Statement of Accounts

VI.F. Summary of Finance/ADA Comparison Report

VI.G. Investments Quarterly Report as of December 31, 2007

VI.H. Investments Portfolio Annual Report for 2007

VII. Unfinished Business

VII.A. Construction Update

VIII. New Business

VIII.A. Heatherly Avery: ERate year 11 Proposals and Network Needs Assessment

VIII.B. MISD Technology Update

VIII.C. Discussion and Approval of Secondary Asbestos Abatement in Band Hall

VIII.D. Approval of Memorandum of Understanding (MOU) for 2007-2008 Redford Tutorials

VIII.E. Adoption of Legal Update 81

VIII.F. Discussion and Approval of Contract to Consolidate MISD Tax Assessor/Collector Services with the Presidio County Tax Office

VIII.G. Personnel

VIII.H. Resignations

IX. 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.

IX.A. Enrollment Reports

IX.B. Activity Fund Reports

X. Adjourn