May 18, 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 April 20, 2009 and the Special Meeting on May 12, 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 April 30, 2009

V.C. Financial Statements as of April 30, 2009

VI. Unfinished Business

VI.A. Construction Update and Tour of The Marfa Shorthorn Gymnasium

VII. New Business

VII.A. Discussion and Adoption of Legal Update 85

VII.B. Education Foundation Presentation by Laurie Cromwell and Milli Christner (Foundation Innovation)

VII.C. Approval of Scholarship Recipients

VII.C.1. Jesse Lee Highsmith Scholarship

VII.C.2. Marfa ISD Endowment Fund Scholarship

VII.D. Personnel

VIII. Reports from Staff: Principals and Administrators 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

VIII.D. TPRI

VIII.E. End of School Activities

IX. Adjourn