March 24, 2009 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 Special Meeting on February 25, 2009 and the Special Meeting on March 5, 2009

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. Budget Amendments

V.B. Check Payments as of February 28, 2009

V.C. Financial Statements as of February 28, 2009

VI. Unfinished Business

VI.A. Construction Update

VII. New Business

VII.A. Discussion and Approval of Payment in Lieu of Taxes - Housing Authority of the City of Marfa

VII.B. Discussion and Approval of Called Meeting Date for School Board Goal Session

VII.C. Discussion of Marfa ISD Funding for Redford Students

VII.D. Discussion and Approval of Resolution- Surplus/Salvage Portable Building

VII.E. Discussion and Approval of Contracts from TASB for MISD

VII.F. Discussion and Action of Teacher Contracts, Resignations, Terminations and Non-Renewals

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. MISD Technology Update

VIII.B. Enrollment

VIII.C. Attendance

VIII.D. Activity Fund Reports

IX. Adjourn