December 14, 2009 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
Presenter:
Martin McLean
|
|
2. Roll Call
Presenter:
Martin McLean
|
|
3. Invocation
Presenter:
Kevin Naumann
|
|
4. Pledge to the Flags
Presenter:
Karl Westerman
|
|
5. Special Board Recognition
|
|
5.A. MF Elementary Christmas Card Winner
|
|
5.B. MF High School Tennis Team
|
|
5.C. MF High School FFA Regional Qualifiers
|
|
5.D. MF High School Cross Country Regional Qualifiers
|
|
5.E. MF High School National Choir Qualifiers
|
|
6. MFISD Strategic Planning Update
Presenter:
Dr. Keith Sockwell
Description:
Requested by Edwards
|
|
7. Open Forum
|
|
8. Consent Agenda
Presenter:
Ryder Warren
|
|
8.A. Review and approval of minutes from November 16
|
|
8.B. Review of financial reports
|
|
9. Action Items
Presenter:
Ryder Warren
|
|
9.A. DIscussion and possible approval of out of state trip for Marble Falls High School Choir
Presenter:
Ryder Warren
|
|
9.B. Discussion of legal policies included in TASB Update 86; discussion and possible approval of local policies included in TASB Update 86
Presenter:
Ryder Warren
Description:
Local Policies: CFD - Accounting Activity Funds Management; CLB - Buildings, Grounds, and Equipment Management - Maintenance; CV - Facilities Construction; DBGA - Personnel - Management Relations - Employee Grievances; EIA - Academic Achievement - Grading/Progess Reports to Parents; EIE - Academic Achievement - Retention and Promotion; EIF - Academic Achievement - Graduation; FDD - Admissions - Military Dependents; FDE - Admissions - School Safety Transfers; FEA - Attendance - Compulsory Attendance; FEC - Attendance - Attendance for Credit; FFAD - Wellness and Health Services - Communicable Diseases
|
|
9.C. Discussion and possible approval of changes to local policy EHBB regarding gifted and talented students
Presenter:
Patti Cryer
|
|
10. Superintendent's Report
|
|
10.A. Building Program Update
Presenter:
Scott German
|
|
10.B. Presentation of Quarterly Investment Report
Presenter:
Glenn Graham
|
|
10.C. Discussion of Yearly Financial Audit Process
Presenter:
Glenn Graham
|
|
10.D. Annual Annoucement of Board Continuing Education Hours
Presenter:
Martin McLean
|
|
10.E. Report on Special Services Vehicle
Presenter:
Susan Maughan
Description:
Requested by Edwards
|
|
10.F. Campus Safety and Security Update
Presenter:
Carl Coleman
Description:
Requested by Edwards
|
|
11. Discussion of proposed agenda items for regular January meeting
|
|
12. Executive Session to discuss personnel issues (Govt. Code 551.074)
|
|
13. Adjourn
|