August 16, 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 June 21, 2010 and Special Meeting on August 9, 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 July 2010

V.C. Financial Report for July 2010

V.D. Quarterly Investment Report

V.E. Approval of Certified Tax Collections Rate for 2010

V.F. Approval of 2009 Certification of Excess Debt Collections

V.G. Approval of 2010 Final Certification of the Appraisal Rolls

VI. New Business

VI.A. Tessera Solar Presentation - Randy Etheridge

VI.B. Presentation of Proposed Budget for 2010-2011

VI.C. Approval of 2010-2011 Salary Schedules

VI.C.1. Teacher, Nurse, Counselor, Librarian Salary Schedule

VI.C.2. Classroom Teacher Aide Salary Schedule

VI.C.3. Marfa ISD Additional Pay Schedule

VI.D. Approval of Employee TRS Active Care Health Coverage Premiums for 2010-2011

VI.E. Announce Meeting to Hold a Public Meeting and Adopt the 2010-2011 Budget

VI.F. Discuss 2010 Property Tax Rate Calculations, Impact on Proposed Budget, and Tax Ratification Elections

VI.G. Announce Meeting to Adopt the 2010 Tax Rate

VI.H. Vote on Proposed Tax Rate for 2010

VI.I. Discussion and Approval of the 2010-2011 District Improvement Plan

VI.J. Discussion and Approval of the 2010-2011 Marfa Elementary Campus Improvement Plan

VI.K. Discussion and Approval of the 2010-2011 Marfa Junior/Senior High Campus Improvement Plan

VI.L. Discussion and Approval of the 2010-2011 District Employee Handbook

VI.M. Discussion and Approval of Agreement for Transfer of Students

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. District Reports

VII.A.1. Online Survey Update

VII.A.2. Closed Campus Report

VII.A.3. Health Services Changes

VII.A.4. Staff Development Update

VII.A.5. Staffing Update

VII.A.6. Facilities Update

VII.A.7. Redford Update

VIII. Campus Reports

VIII.A. CSCOPE Implementation

VIII.B. Start Room Implementation

VIII.C. Back-to-School Update

VIII.D. Bus Schedule/Changes

VIII.E. Athletic Report

IX. Executive Session

IX.A. Personnel

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

XI. Adjourn