January 18, 2010 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Martin McLean, President
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2. Roll Call
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3. Invocation
Presenter:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Kelly Fox
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5. Open Forum
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6. Special Presentation for School Board Appreciation Month
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7. Public Hearing on MFISD Report Card
Presenter:
Ryder Warren
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8. Consent Agenda
Presenter:
Ryder Warren
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8.A. Review and approval of minutes from December 14th
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8.B. Review financial reports
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9. Action Items
Presenter:
Ryder Warren
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9.A. Report on MFISD budgeting process (requested by Westerman); discussion and possible approval of yearly financial audit
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9.B. Discussion and possible approval of election contract with Burnet County Elections Administrator for general election on May 8, 2010
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10. Superintendent's Report
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10.A. Construction Update
Presenter:
Scott German
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10.B. Report on Strategic Planning Process
Presenter:
Ryder Warren, Karl Westerman, Martin McLean
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11. Discussion of Proposed Agenda Items for Regular February Meeting
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12. Executive Session - Govt. Code 551.074
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12.A. Discussion of superintendent's evaluation and contract
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12.B. Discussion of personnel matters
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13. Actions Arising from Executive Session
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13.A. Discussion and possible approval of superintendent's annual evaluation
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13.B. Discussion and possible approval of superintendent's contract
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14. Adjourn
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