January 19, 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. School Board Recognition Presentation

IV. Consider Action on Gifts and Solicitations

V. Approval and/or Correction of Minutes of the Regular Meeting on December 15, 2008 and Minutes of the Special Meeting on January 5, 2009

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 as of December 31, 2008

VI.B. Approval of Desert Communications Invoices

VI.C. Budget Amendments

VI.D. Financial Report

VII. Unfinished Business

VII.A. Construction Update

VIII. New Business

VIII.A. Discussion and Approval on Bid Award - Security Alarm System

VIII.B. Discussion of Targeted Revenue Recalculation by TEA for 2006-2007 and 2007-2008

VIII.C. Discussion and Authorization of Blackwell Sub Lease to City of Marfa’s Park and Recreation Board

VIII.D. Investments

VIII.D.1. Authorized Brokers/Dealers

VIII.D.2. Annual Portfolio Report Date

VIII.E. Automated External Defribrillator Reimbursement

VIII.F. Principals' Contracts

VIII.G. 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

IX.B. Activity Fund Reports

X. Adjourn