October 18, 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 September 20, 2010 and Special Meeting September 24, 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 September 2010

V.C. Investment(s) Quarterly Reports

V.D. Purchasing Interlocal Agreements

VI. Unfinished Business

VI.A. Discussion and Approval of Legal Update 88

VII. Public Hearing 2008-2009 Financial Integrity Rating System of Texas (FIRST Report)

VIII. New Business

VIII.A. Changes in Child Nutrition Requirements for 2010-2011, Region 18 ESC Presentation, Christi Warlick and Lina Ayala

VIII.B. Closed Campus Update

VIII.C. Discussion and Action on District's Closed Campus Status for Lunch

VIII.D. Discussion and Possible Action on  Resolution of Nomination of Board Member to Presidio County Appraisal District Board

VIII.E. Discussion and Approval of the Agreement for the Education of Nonresident Students Crane ISD for the 2010-2011 School Year

VIII.F. Discussion and Possible Action on Use of Hunter Gymnasium

VIII.G. Discussion and Action on Contracted Services for District Libraries

VIII.H. Discussion and Action on Contracted Services for AEP/DAEP Placement with Alpine ISD

VIII.I. Discussion and Possible Action on Expenditure of Tessera Solar Funding

VIII.J. Approval of Notice of General Election

IX. 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.

IX.A. District Reports

IX.A.1. Security Update

IX.A.2. Facilities Update

IX.A.3. Transportation Update

IX.B. Campus Reports

IX.B.1. Enrollment

IX.B.2. Attendance

IX.B.3. Activity Funds

IX.B.4. Student Activities

IX.B.5. Discipline Reports

IX.B.6. Pass/Fail Report

X. Executive Session

X.A. Personnel

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

XII. Adjourn