November 16, 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. Recognition of MHS Volleyball and Cross Country Teams

IV. Consider Action on Gifts and Solicitations

V. Approval and/or Correction of Minutes of the Regular Meeting on August 17, 2009, Special Meeting on October 5, 2009 and the Regular Meeting on October 19, 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 for the month of October 2009

VI.B. Budget Amendment

VI.C. Financial Statement for the month of October 2009

VII. Unfinished Business

VII.A. Construction Update

VIII. New Business

VIII.A. Resolution: Interlocal Agreement Between Region 4 ESC/The Cooperative Purchasing Network and Marfa ISD

VIII.B. Band Presentation - Forrest Perry

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. Campus Reports

IX.A.1. Enrollment

IX.A.2. Attendance

IX.A.3. Activity Funds

IX.A.4. TPRI

X. Adjourn