February 4, 2008 at 6:00 PM - Special
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I. Call to Order
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I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags
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II. Consider Action on Ordering Marfa ISD School Board Trustee Election for Place 1 and Place 2.
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III. Consider Action on Appointment of Election Judges/Designation of Ballot Board and Authorization to Receive Applications for Place on the Ballot
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IV. Discussion and Approval of Resolution - Investments Portfolio Annual Report for 2007
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IV.A. Resolution Stating Review of Investment Policy and Investment Strategy
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V. Approval of Additional Teacher Appraiser - Graydon Hicks III
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VI. Adjourn
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