May 21, 2012 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards
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3. Invocation
Presenter:
Craig Mabray
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Recognition of 2012 MFISD Retirees
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6. Spotlight on Excellence
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6.A. Falls Career High School
Presenter:
Peggy Little
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6.B. No Place for Hate School Banner Presentation
Presenter:
Bruce Peckover
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6.C. Highland Lakes Micro Mechanics Students
Presenter:
Michael Pittard/Linda Angelosante
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6.D. MFHS Regional Track Qualifiers
Presenter:
Todd Dodge/Kyle Futrell
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6.E. MFHS FCCLA National Qualifier
Presenter:
Eric Penrod/Suzanne Dyer
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6.F. MFISD Motto Contest Winner
Presenter:
Rob O'Connor
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7. Citizen Comments
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8. Administration of Oath of Office to Re-Elected Board Members
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9. Executive Session
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9.A. Discussion of Board Reorganization - Govt. Code 551.074
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10. Actions Arising from Executive Session
Presenter:
Rick Edwards
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10.A. Election of Board of Trustees Officers for 2012-2013
Presenter:
Rick Edwards
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11. Announcement of Board Standing Committee Assignments for 2012-2013
Presenter:
Rick Edwards
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12. Consent Agenda
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12.A. Review and Approval of Minutes
Attachments:
()
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12.B. Review of Financial Reports
Attachments:
()
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12.C. Approval of Budget Amendments
Attachments:
()
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13. Action Items
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13.A. Discussion and Possible Approval of MFHS FCCLA Trip to Orlando, Florida, to Attend National Competition
Presenter:
Suzanne Dyer
Attachments:
()
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13.B. Discussion and Possible Approval of Engagement Letter with West, Davis & Company, Auditors
Presenter:
Lisa LeMon
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13.C. Discussion and Possible Approval of Policy Update 93 Affecting Local Policies: DAB: Employment Objectives-Genetic Nondiscrimination; DAC: Employment Objectives-Objective Criteria for Personnel Decisions; DH-Employee Standards of Conduct: EFA: Instructional Resources-Instructional Materials; FDB: Admissions-Intradistrict Transfers and Classroom Assignments; FFH: Student Welfare-Freedom From Discrimination, Harassment and Retaliation; FFI: Student Welfare-Freedom From Bullying
Presenter:
Rob O'Connor/Allen Roberts
Attachments:
()
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13.D. Discussion and Possible Approval of Agreement with Texas Fleet Fuel, Ltd.
Presenter:
Allen Roberts
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13.E. Discussion and Possible Approval of Interlocal Agreement with City of Marble Falls
Presenter:
Allen Roberts
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14. Superintendent's Report
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14.B. Curriculum Update
Presenter:
Janice Mauldin
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14.C. Athletic Program Report
Presenter:
Todd Dodge
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15. Executive Session
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15.A. Discussion of Professional Personnel - Tex Gov't Code Section 551.074
Presenter:
Rob O'Connor
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16. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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16.A. Possible Employment of Professional Personnel
Presenter:
Rob O'Connor
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17. Adjourn
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