July 13, 2009 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 June 15, 2009

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. Request Authorization to Replace Existing Chiller Barrel in the MES Trane 90 Chiller System CH(Local)

V.B. Budget Amendments

V.C. Check Payments as of June 2009

V.D. Region 18 ESC 2009-2010 Interagency Agreement for Legal Service

V.E. Authorization to Close Food Service Fund Checking Account and Transfer Balance to Marfa ISD Maintenance Checking Account

V.F. Resolution- Designate Unreserved Fund Balance

VI. Unfinished Business

VI.A. Construction Update

VI.B. Discussion and Approval of Additional MISD District Goal and Objectives

VI.B.1. Safe and Drug Free Schools

VI.C. Discussion and Approval to Correct the 2009-2010 School Calendar

VI.D. Discussion and Approval of Legal Update 85

VII. New Business

VII.A. Discussion and Approval of the School Board Meeting Calendar for 2009-2010

VII.B. Discussion and Consideration of Student/Athletic Insurance Bids for 2009-2010

VII.C. Discussion and Approval of Student Code of Conduct

VII.C.1. Elementary

VII.C.2. Junior/Senior High

VII.D. Legal Update of an Education Foundation

VII.E. Discussion and Action of Blackwell Sub Lease to City of Marfa’s Park and Recreation Board

VII.F. Discussion and Action to Endorse Nominee for the TASB Board of Directors

VII.G. Discussion and Action on Presidio County Appraisal District Budget for 2010

VII.H. Personnel

VIII. Reports from Staff: Principals and Administrators 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 Updates

IX. Adjourn