September 21, 2009 at 6:00 PM - Regular
Agenda |
---|
1. Call to Order
Presenter:
Martin McLean, President
|
2. Roll Call
Presenter:
Martin McLean
|
3. Invocation
Presenter:
Kelly Fox
|
4. Pledge to the Flags
Presenter:
Kevin Naumann
|
5. Special Recognition by MFISD Board of Trustees
|
5.A. MFISD "Exemplary" Campuses - Marble Falls Elementary School and Spicewood Elementary School
|
5.B. Central Office Staff Member
|
5.C. MFISD Maintenance Staff
|
6. Open Forum
|
7. Consent Agenda
|
7.A. Review and approval of minutes from August 10th and 17th
|
7.B. Review of financial report
|
7.C. Approval of 2009-10 textbook committee
|
8. Action Items
|
8.A. Discussion and possible approval of 2009-10 Campus Improvement Plans
|
8.B. Discussion and possible approval of resolution designating the Burnet County 4-H organization as an extracurricular activity and granting extension agents adjunct faculty status
|
8.C. Discussion and possible approval of resolution providing for sale of property acquired by Burnet Central Appraisal District
|
8.D. Discussion and possible approval to purchase three school buses
|
9. Superintendent's Report
Presenter:
Ryder Warren
|
9.A. Quarterly Investment Report
Presenter:
Glenn Graham
|
9.B. Report on Career & Technology Program
Presenter:
Allen Roberts
Description:
Requested by Mr. Edwards
|
9.C. Report on TxDot Issue and HWY 1431
Presenter:
Ryder Warren
Description:
Requested by Mr. Naumann
|
9.D. H1N1 Update
Presenter:
Ryder Warren
Description:
Requested by Mr. McLean
|
10. Discussion of proposed agenda items for regular October meeting
|
11. Executive Session
|
11.A. Discussion of Superintendent’s Performance Goals (Govt. Code 551.074)
|
11.B. Discussion of Personnel Issues (Govt. Code 551.074)
|
11.C. Discussion of MFISD Security Audit (Govt. Code 551.076)
Presenter:
Carl Coleman
|
12. Action(s) arising from executive session
|
12.A. Approval of 2009-10 Superintendent’s Performance Objectives
|
12.B. Discussion and possible approval of professional personnel
|
13. Adjourn
|