September 21, 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. Public Meeting of the 2007-2008 Financial Integrity Rating System of Texas (Schools FIRST Report)

V. Approval and/or Correction of Minutes of the Regular Meeting on August 17, 2009 and the Special Meeting on August 31, 2009

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 August 31, 2009

VII. Unfinished Business

VII.A. Construction Update

VIII. New Business

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

VIII.B. Discussion and Possible Action on MISD Representatives to the Presidio Appraisal District (PAD) Board

VIII.C. Personnel

IX. 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.

IX.A. Technology Report

IX.A.1. Campus and District Updates

IX.A.2. Accessing BoardBook Review

IX.B. Campus Reports

IX.B.1. Enrollment

IX.B.2. Attendance

IX.B.3. Activity Funds

IX.C. District Reports

IX.C.1. District Goals Update

IX.C.2. Grant Pursuit Updates

IX.C.2.a. Community Wireless Grant Initiative

IX.C.2.b. Far West Texas Planning Alliance

IX.C.2.c. Texas Preservation Trust Fund Grant Program

X. Adjourn