September 20, 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  July 12, 2010 and August 16, 2010 and Special Meeting on July 19, 2010,  August 9, 2010 and August 30, 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 August 2010

VI. Unfinished Business

VI.A. Hunter Gym Update - Mike Green

VII. New Business

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

VII.B. Discussion and Approval of Adjunct Faculty Agreement

VII.C. Discussion and Approval of Legal Update 88

VII.D. Discussion and Approval of Resolution-Surplus Items

VII.E. Discussion and Approval of Recall Resolution for Presidio County Appraisal Board

VII.F. Discussion and Possible Action on Filling Unexpired School Board Member Term

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. District Reports

VIII.A.1. Closed Campus Update

VIII.A.2. Security Update

VIII.A.3. District Survey Results

VIII.A.4. Facilities Update

VIII.A.5. Staff Development Update

VIII.B. Campus Reports

VIII.B.1. Start of School Update

VIII.B.2. Enrollment

VIII.B.3. Attendance

VIII.B.4. Activity Funds

IX. Executive Session

IX.A. Personnel

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

XI. Adjourn