April 26, 2010 at 6:00 PM - Special

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. 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

IV.A. Budget Amendments

IV.A.1. MES HVAC-Trane

IV.A.2. Athletic Director Transition Expenses

V. New Business

V.A. Team Building-Evaluate and Update Marfa ISD Board Goals and Objectives

V.B. Discussion and Possible Action on MISD Board Goals and Objectives

VI. Executive Session

VI.A. Personnel

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

VIII. Adjourn