September 15, 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. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Approval and/or Correction of Minutes of the Regular Meeting on August 18, 2008 and Special Meeting on August 25, 2008

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

V.A. Check Payments as of August 31, 2008

V.B. Approval of Desert Communications Invoice

V.C. Budget Amendments

V.D. Financial Report

VI. Unfinished Business

VI.A. Construction Update

VI.B. Discussion and Approval of Athletic Policy and Contract for 2008-2009

VI.C. Discussion and Approval of Student Awards and Scholarships Policy FG Local

VI.D. Discussion and Approval of Agricultural Mechanics and TTSA Student Code of Conduct and Contract

VII. New Business

VII.A. Discussion and Approval of Band Student Contract

VII.B. Discussion and Adoption of Legal Update 83

VII.C. Discussion of State Compensatory Education and Federal Funding Training

VII.D. Discussion and Approval to Establish a Cynthia Ann Hibbitts Memorial Scholarship

VII.E. Discussion and Approval of 2008-2009 Budget/Finance Committee

VII.F. MISD Technology Update

VII.G. Personnel

VIII. 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.

VIII.A. Enrollment

VIII.B. Activity Fund Reports

IX. Adjourn