June 9, 2008 at 6:00 PM - Regular
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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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I.C. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Approval and/or Correction of Minutes of the Regular Meeting on June 9, 2008, Special Meeting on June 30, 2008 and Special Meeting on July 7, 2008
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IV. Consider Action on Gifts and Solicitations
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V. 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
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V.A. Budget Amendments
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V.B. Check Payments as of May 31, 2008
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V.C. Financial Report as of May 31, 2008
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V.D. Quarterly Investment Report
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V.E. Lone Star Investment Pool Authorized Representatives
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VI. Unfinished Business
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VI.A. Construction Update
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VII. New Business
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VII.A. Approval of 2008-2009 Interquest Detection Canines Contract
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VII.B. Discussion and Approval of Marfa ISD Infrastructure Costs and Repairs
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VII.C. Marfa School for Early Learning Presentation
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VII.D. Personnel
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VII.E. Resignations
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VIII. Adjourn
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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.
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