November 16, 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:
Kelly Fox
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4. Pledge to the Flags
Presenter:
Mike Savage
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5. Special Presentation to the Board
Presenter:
Mary Davidson, ARAMARK
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6. Special Recognition by MFISD Board of Trustees
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6.A. High School Student Scholar
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6.B. River City Grille - Mr. Paul Brady
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6.C. MFISD "Recognized" Campus - MF High School
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7. Executive Session to Discuss Personnel Issues - Govt. Code 551.074
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8. Action Arising from Executive Session
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8.A. Discussion and possible approval of professional contract
Presenter:
Ryder Warren
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9. Open Forum
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10. Consent Agenda
Presenter:
Ryder Warren
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10.A. Review and approval of minutes from October 19, 2009
Attachments:
()
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10.B. Review of financial reports
Attachments:
()
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10.C. Review and approval of budget amendments
Attachments:
()
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11. Action Items
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11.A. Discussion and possible approval of resolution for sale of property acquired by the Burnet County Central Appraisal District
Presenter:
Ryder Warren
Attachments:
()
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11.B. Discussion and possible approval of resolution of votes cast to elect directors for the Burnet County Central Appraisal District
Presenter:
Ryder Warren
Attachments:
()
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11.C. Discussion and possible approval of application for expedited and general state waivers
Presenter:
Ryder Warren
Attachments:
()
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12. Superintendent's Report
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12.A. Report on Teacher Highly Qualified Status
Presenter:
Karol French
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12.B. Report on MFISD Stimulus Package Plan
Presenter:
Susan Maughan and Karol French
Attachments:
()
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12.C. Update on Elementary "Challenge Lab" Program
Presenter:
Patti Cryer
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13. Discussion of proposed agenda items for regular December meeting
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14. Adjourn
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