July 12, 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 June 21, 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 June 2010

V.C. Financial Report for June 2010

VI. Old Business

VI.A. Discussion and Decision on Legal Services Agreement between Marfa ISD and Schwartz & Eichelbaum, Wardell, Mehl and Hansen, P.C.

VII. New Business

VII.A. Discussion and Action on Class Section Reduction for 5th and 6th Grades

VII.B. Discussion and Approval of the School Board Meeting Calendar for 2010-2011

VII.C. Discussion and Consideration of Student/Athletic Insurance Quotes for 2010-2011

VII.D. Authorize Presidio County Tax Assessor/Collector to Calculate Marfa ISD Effective Rate for 2010

VII.E. First Public/Lone Star Investment Pool

VII.E.1. Deletion of Authorized Representative

VII.E.2. Addition of Authorized Representative

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. District Reports

VIII.A.1. Technology Update

VIII.A.2. Facilities Update

VIII.A.3. Staffing Update

IX. Executive Session

IX.A. Personnel

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

XI. Adjourn