October 20, 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. Public Hearing - Financial Integrity Rating System of Texas

IV. Consider Action on Gifts and Solicitations

V. Approval and/or Correction of Minutes of the Regular Meeting on September 15, 2008

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. Check Payments as of September 30, 2008

VI.B. Approval of Desert Communications Invoice

VI.C. Budget Amendments

VI.D. Financial Report

VI.E. Request for Proposals

VI.E.1. Local Vendor Listing

VI.E.2. 2008-2009 Fuel

VII. Unfinished Business

VII.A. Construction Update - Pete Salas, DSA

VII.B. Discussion and Adoption of Legal Update 83

VII.C. Discussion and Approval of Agricultural Mechanics and TTSA Student Code of Conduct and Contract

VIII. New Business

VIII.A. MISD Technology Update

VIII.B. Discussion and Approval of Extracurricular Status of 4-H Organization

VIII.C. Discussion and Approval of Agreement for Transfer of Students

VIII.D. Personnel

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

IX.B. Activity Fund Reports

IX.C. Performance Reports

IX.D. TELPAS- Texas English Language Proficiency Assessment System Summary Report - Hortensia Aguilar, District ESL Coordinator

IX.E. Library Update - Teloa Swinnea

X. Adjourn