April 19, 2010 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 March 22, 2010

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 2010

V.C. Financial Report for March 2010

V.D. Investment(s) Quarterly Report

VI. Unfinished Business

VI.A. Hunter Gym Update-Mike Green

VII. New Business

VII.A. Discussion and Adoption of Board Policy CFD (Local) Accounting: Activity Funds Management

VII.B. Discussion and Approval of Payment in Lieu of Taxes from Marfa Housing Authority

VII.C. Discussion and Approval of Contract for Tax Assessment/Collection Services

VII.D. Discuss MISD Board Goals and Objectives; set date to evaluate and update goals and objectives through a team building session.

VII.E. Discussion and Approval of FFG ( Legal) Exhibits Policy Change Recommendations

VII.F. Discussion and Action on 2010-2011 Interquest Detection Canines Contract

VII.G. GT Students' Presentation

VII.H. Marfa Elementary PTO Update-Jennifer Lane

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. Campus Reports

VIII.A.1. Enrollment

VIII.A.2. Attendance

VIII.A.3. Activity Fund Reports

VIII.A.4. Discipline Reports

VIII.A.5. Related Board Goals and Objectives Update

VIII.B. District Reports

VIII.B.1. Redford Update

VIII.B.2. Athletic Director Search Update

VIII.B.3. Staffing for 2010-2011

VIII.B.4. MJSHS Staffing Conflicts (March 30, 2010)

IX. Executive Session

IX.A. Personnel

IX.B. Consultation with Attorney Regarding Pending Litigation and Possible Settlement Agreement in Docket Number 180-SE-0310. Tex. Gov't Code §551.071 and Gov't Code §551.129

IX.C. Deliberations Regarding a Complaint brought by a parent in Docket Number 180-SE-0310 and where Personally Identifiable Information about a Student will necessarily be revealed. Gov't Code §§551.082-551.083

X. Consideration of and Possible Action on Matters Discussed in Closed Session

XI. Adjourn