November 17, 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

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 October 31, 2008

V.B. Approval of Desert Communications Invoice

V.C. Budget Amendments

V.D. Financial Report

V.E. Monthly Tax Office Report

V.F. LSIP Quarterly Report

VI. Unfinished Business

VI.A. Construction Update

VII. New Business

VII.A. MISD Technology Update

VII.B. Discussion and Approval of Authorization to Purchase Security Systems of Marfa ISD

VII.C. Discussion and Approval of Financial Responsibility to Transfer Students Residing at Redford to Presidio ISD

VII.D. Discussion and Approval of Technology Budget Year 1 2008-2009

VII.D.1. Request Approval to Purchase 11 Elementary Classroom Multimedia Carts and Accessories

VII.D.2. Request Approval to Purchase 9 JSHS Multimedia Classroom Carts and Accessories

VII.D.3. Request Approval to Purchase 20 Apple Computers, Training, and Software for High School Computer Lab

VII.E. Discussion and Approval of the Agreement for the Education of Nonresident Students with Rankin ISD, and Wink-Loving ISD for the 2008-2009 School Year

VII.F. Discussion of Gym Name Suggestions

VII.G. Approval of Gym Names

VII.G.1. Secondary Competition Gym

VII.G.2. Elememtary PE Facility

VII.H. Personnel

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

VIII.C. TPRI

IX. Adjourn