April 15, 2013 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, President
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3. Invocation
Presenter:
Mike Savage
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Spotlight on Excellence
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5.A. Marble Falls High School Band State Qualifiers
Presenter:
Manny Lunoff/Brad Behrens
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5.B. MFHS PBIS Students
Presenter:
Manny Lunoff
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6. Public Hearing for Optional Flexible School Day Program Annual Performance Report & Application for 2013-2014
Presenter:
Peggy Little
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7. Citizen Comments
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8. Consent Agenda
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8.A. Approval of Minutes
Attachments:
()
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8.B. Approval of Financial Report
Attachments:
()
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8.C. Budget Amendments
Attachments:
()
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8.D. Approval of TASB Initiated Localized Update 96 Affecting Local Policies: DEC - Compensation and Benefits/Leaves and Absences; EFAA - Instructional Materials/Selection and Adoption; and FEB - Attendance/Attendance Accounting
Attachments:
()
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8.E. Approval of Revision to Policy DED
Attachments:
()
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8.F. Approval of Optional Flexible School Day Application for 2013-2014
Attachments:
()
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8.G. Discussion and Possible Approval of Agreement with City of Marble Falls for School Resource Officer
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9. Action Items
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9.A. Discussion and Possible Approval of Extra-Curricular Handbook
Presenter:
Allen Roberts
Attachments:
()
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10. Executive Session
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10.A. Discussion of District Security - TX Gov't Code Section 551.076
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10.B. Discussion of Professional Personnel, TX Govt. Code Section 551.074
Presenter:
Rob O'Connor
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10.C. Discussion of MFISD Professional Contracts - TX Govt. Code Section 551.074
Presenter:
Rob O'Connor
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11. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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11.A. Employment of Professional Personnel
Presenter:
Rob O'Connor
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11.B. Renewal of MFISD Professional Contracts
Presenter:
Rob O'Connor
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12. Adjourn
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