June 21, 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 May 17, 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 May 2010

V.C. Financial Report for May 2010

VI. New Business

VI.A. Discussion and Approval of the New School Health Requirements

VI.B. Discussion and Approval of Recycling Technology Equipment

VI.C. Approval of Federal Funding for 2010-2011

VI.D. Approval of Delinquent/Bad Debt Tax Collection Percentages

VI.E. Discussion and Approval of Legal Services Retainer Agreement for Marfa ISD and Walsh, Anderson, Brown, Gallegos and Green, P.C. Attorneys at Law

VI.F. Discussion and Approval of Legal Services Agreement between Marfa ISD and Schwartz & Eichelbaum Wardell Mehl and Hansen, P.C.

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.

VII.A. Campus Reports

VII.A.1. Enrollment

VII.A.2. Attendance

VII.A.3. Activity Fund Reports

VII.B. District Reports

VII.B.1. Tessera Solar Update

VII.B.2. Recruitment of Personnel/Review of Procedure for Selection of Candidates

VII.B.3. Facilities

VII.B.4. Redford Update

VIII. Executive Session

VIII.A. Personnel

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

X. Adjourn