February 18, 2010 at 6:00 PM - Regular
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I. Call to Order
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I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags
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I.C. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Consider Action on Gifts and Solicitations
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IV. Approval and/or Correction of Minutes of the Regular Meeting on January 18, 2010
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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
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V.A. Check Payments as of January 2010
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V.B. Budget Amendments
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V.C. Financial Statements as of January 2010
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VI. New Business
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VI.A. Discussion and Approval of Notice of Marfa ISD General Election
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VI.B. Consider Action on Ordering Election for Marfa ISD School Board Trustee for Place 5, Place 6 and Place 7
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VI.C. Consider Action on Appointment of Election Judges/Designation of Ballot Board and Authorization to Receive Applications for Place on the Ballot
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VI.D. Resolution and Interlocal Agreement with Region VIII ESC/The Interlocal Purchasing System Program
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VI.E. Adoption of 2010-2011 School Calendar
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VI.F. Authorization to Purchase Security Cameras and Installation Costs
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VI.G. Discussion and Approval of Contracts from TASB for MISD
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VI.H. Discussion and Approval of Annual SHAC Report
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VI.I. Discussion and Possible Action on Pursuit of Presidio County School District Boundary Changes
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VI.J. Information on Educational Initiatives
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VI.K. Principals' Contracts
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VI.L. Personnel
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VII. 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.
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VII.A. Campus Reports
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VII.A.1. Enrollment
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VII.A.2. Attendance
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VII.A.3. Activity Fund Reports
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VII.A.4. Discipline Reports
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VII.A.5. TPRI
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VII.B. District Reports
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VII.B.1. Construction/Landscaping Updates
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VII.B.2. Technology Updates
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VIII. Adjourn
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