March 21, 2011 at 6:00 PM - Regular Meeting - Amended

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. Discussion and Action on 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.

IV.A. Budget Amendments

IV.B. Check Payments as of February 2011

IV.C. Financial Report for the Month of February 2011

IV.D. Quarterly Investments Report

V. Unfinished Business

V.A. Discussion and Possible Action on Update 89

VI. New Business - Discussion and Possible Action

VI.A. Discussion and Possible Action on Cooperative Purchasing Interlocal Agreement with Region 18

VI.B. Discussion and Possible Action on Board Policy CE (Local) - Annual Operating Budget

VI.C. Discussion and Possible Action of Marfa Housing Authority - Payment in Lieu of Taxes

VI.D. Discussion and Possible Action on Martin Field Lights

VI.E. Discussion and Possible Action on Student Transportation - Bus Routes

VI.F. Discussion and Possible Action of Marfa ISD Personnel Positions/Job Code

VI.G. Discussion and Possible Action on Team - Building/Other Board Training through Sul Ross

VI.H. Consideration and Possible Action on Superintendent Contract Amendment

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. Facilities Report

VII.A.2. School Finance - Funding and Legislative Issues

VII.A.3. Budget Development Status for 2011-2012

VII.B. Campus Reports

VII.B.1. Enrollment

VII.B.2. Attendance

VII.B.3. Activity Funds

VII.B.4. Pass/Fail Report

VII.B.5. Student Activities

VIII. Executive Session

VIII.A. Personnel

VIII.B. Student Discipline

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

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.