September 20, 2010 at 6:15 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Update from City of Marble Falls

6. Special Recognitions

6.A. MFISD Transportation Department

6.B. MFISD Exemplary Campuses - Colt Elementary, Spicewood Elementary and Marble Falls Elementary

7. Open Forum

8. Consent Agenda

8.A. Review and Approval of Minutes from August 2, 2010, August 16, 2010 - 6:00 p.m. and August 16, 2010 - 6:30 p.m.

8.B. Review of Financial Reports

8.C. Review and Approval of Budget Amendments

9. Action Items

9.A. Discussion and Possible Approval Granting the Administration Authority to Develop a Lease Agreement for the Granite Building to The Falls on the Colorado Museum   

9.B. Discussion and Possible Approval of Campus Improvement Plans

9.C. Discussion and Possible Approval of Optional Flexible School Day Program Application

9.D. Discussion and Possible Approval of Resolution Designating the Burnet County 4-H Organization as an Extra-curricular Activity and Granting Extension Agents Adjunct Faculty Status

9.E. Discussion and Possible Approval of Bid Award for Internet Access and Transport Service and Authorize the Administration to Negotiate a One Year Contract for These Services

9.F. Discussion and Possible Approval of Resolution Providing for the Sale of Property Aquired by Burnet Central Appraisal District at Delinquent Tax Sale

9.G. Discussion and Possible Approval of Resolution Regarding Public School Finance and the Upcoming 82nd Legislative Session

10. Superintendent's Report

10.A. Quarterly Investment Report

10.B. Home Game Traffic and Parking Report

10.C. ARAMARK Cafeteria Pricing and Staffing Report

10.D. Enrollment Report

10.E. Future Board Meeting Dates

11. Discussion of Proposed Agenda Items for Regular October Meeting

12. Executive Session to Discuss Personnel Issues - Govt. Code 551.074

13. Discussion and Possible Approval of Action Arising from Executive Session

14. Adjourn