April 20, 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 Regular Meeting on February 16, 2009, the Regular Meeting on March 24, 2009 and the Special Meeting on April 14, 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 March 31, 2009

V.C. Financial Statements as of March 31, 2009

V.D. Investments Quarterly Report

VI. Unfinished Business

VI.A. Construction Update

VI.A.1. Discussion and Action on Construction Change Orders

VII. New Business

VII.A. Discussion and Approval of the 2008-2009 District Improvement Plan

VII.B. Discussion and Approval of the 2008-2009 Marfa Elementary Campus Improvement Plan

VII.C. Discussion and Approval of the 2008-2009 Marfa Junior/Senior High Campus Improvement Plan

VII.D. Discussion and Action on the DEIC Recommendation Regarding Corporal Punishment Policy

VII.E. Discussion and Action on the Extra Duty Stipends for Long-Term Substitute Assignments

VII.F. Discussion and Action on 2009-2010 Interquest Detection Canines Contract

VII.G. Discussion and Authorization to Purchase a 2009 Blue Bird Handicap Bus (24 passenger)

VII.H. Approval of Bid Award for Portable Building

VII.I. Discussion and Approval of MISD District Goals and Objectives

VII.J. Personnel

VII.K. Accept Board Member Resignation

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. Attendance

VIII.C. Activity Fund Reports

IX. Adjourn