October 19, 2009 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Martin McLean
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2. Roll Call
Presenter:
Martin McLean
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3. Invocation
Presenter:
Tommy Chaney
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Special Presentation by Charter Builders and SHW
Presenter:
Scott German and Sylvia Cancino
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6. Special Recognition by MFISD Board of Trustees
Presenter:
Ryder Warren
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6.A. MFISD "Recognized" Elementary Campuses
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6.A.1. Colt Elementary School
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6.A.2. Highland Lakes Elementary School
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6.B. Marble Falls Business Recognition
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6.B.1. American Bank of Texas - district gift
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6.B.2. Edwards Risk Management - district gift
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6.B.3. Walmart Supercenter - campus adoption
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7. Open Forum
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8. Public Hearing on Financial Accountability Rating (FIRST)
Presenter:
Glenn Graham
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9. Consent Agenda
Presenter:
Ryder Warren
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9.A. Review and approval of minutes from September 21st and 28th
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9.B. Review of financial report
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9.C. Approval of district health advisory committee
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10. Action Items
Presenter:
Ryder Warren
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10.A. Discussion and possible approval of 2009-10 District Improvement Plan
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10.B. Discussion and possible approval of adopting MFISD Board Operating Procedures
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11. Superintendent's Report
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11.A. Report on MFHS Dual Credit Opportunities
Presenter:
Amy Jacobs and Allen Roberts
Description:
Requested by Fox
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11.B. Update on MFISD Building Program
Presenter:
Scott German, Charter Builders
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12. Discussion of proposed agenda items for regular November meeting
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13. Executive Session
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13.A. Discussion of Personnel Issues (Govt. Code 551.074)
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13.B. Discussion of MFISD Security Audit (Govt. Code 551.076)
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14. Adjourn
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