December 15, 2008 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 October 20, 2008, of the Regular Meeting on November 17, 2008 and Regular Meeting on December 17, 2007

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. Check Payments as of November 30, 2008

V.B. Approval of Desert Communications Invoices

V.C. Budget Amendments

V.D. Financial Report

V.E. Monthly Tax Office Report

VI. Unfinished Business

VI.A. Construction Update

VI.B. Approval of Gym Names

VI.B.1. Elementary PE Facility

VI.B.2. Secondary Competition Gym

VII. New Business

VII.A. MISD Technology Update

VII.B. Discussion and Approval of Fire Alarm System Purchase

VII.C. Discussion and Adoption of Legal Update 84

VII.D. Approval of District GT Plan

VII.E. Discussion of the Marfa ISD Board of Trustees Continuing Education for 2008

VII.F. Personnel

VII.F.1. Discussion of Superintendent Evaluation Process

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. Enrollment

VIII.B. Activity Fund Reports

IX. Adjourn