December 17, 2007 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. Certifcation of Public Notice

II. Recognition of Visitors - Public Forum

III. Public Hearing of the 2005-2006 Financial Integrity Rating System of Texas Report

IV. Consider Action on Gifts & Solicitations

V. Approval and/or Correction of Minutes of the Special Meeting on November 5, 2007, Special Meeting on November 12, 2007 and the Regular Meeting on November 19, 2007.

VI. 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

VI.A. Check Payments

VI.B. Budget Amendments

VI.C. Tax Report

VI.D. Financial Statement

VII. Unfinished Business

VII.A. Construction Update

VIII. New Business

VIII.A. Stuart Isgur: Concerns about Mitigating Impact of Gym Location

VIII.B. Norma Arroyo and Sergio Garica: Tax Cosolidation Presentation

VIII.C. Electrical Power

VIII.D. Approval of Budget/Finance Committe

VIII.E. Engagement Letter - Audit for Year Ended August 21, 2007

VIII.F. Resolution - Tax Tangible Personal Property in Transit

VIII.G. Marfa ISD Fuel Bid

VIII.H. Heatherly Avery: MISD Technology Update

VIII.I. Approval of Willie Arana as Intergrated Pest Management (IPM) Coordinator

VIII.J. Personnel

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. Enrollment Reports

IX.B. Activity Fund Reports

X. Adjourn