February 15, 2010 at 7:00 AM - 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:
Mike Savage
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4. Pledge to the Flags
Presenter:
Tommy Chaney
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5. Open Forum
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6. Consent Agenda
Presenter:
Ryder Warren
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6.A. Review and Approval of Minutes from January 18th
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6.B. Review of Financial Reports
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6.C. Review and Approval of Budget Amendments
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7. Action Items
Presenter:
Ryder Warren
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7.A. Discussion and Possible Approval of Regular Trustee Election - Place #1 (Savage) and Place #2 (Westerman) - for May 8, 2010
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7.B. Discussion and Possible Approval of 2010-2011 School Calendar
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7.C. Discussion and Possible Approval of Bids for the Purchase of Maintenance Vehicles
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8. Superintendent's Report
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8.A. Construction Update
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8.B. Announcement of Board Continuing Education Hours
Presenter:
Martin McLean
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9. Discussion of Proposed Agenda Items for Regular March Meeting
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10. Executive Session - Govt. Code 551.074
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10.A. Discussion of MFISD Administrators' Contracts
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10.B. Discussion of personnel issues
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11. Discussion and Possible Approval of District Administrators' Contracts
Presenter:
Ryder Warren
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11.A. Assistant Superintendent of Finance
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11.B. Executive Director of Special Services
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11.C. Executive Director of Student Services
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11.D. Executive Director of Curriculum & Instruction
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11.E. Executive Director of Athletics
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11.F. Campus Principals
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11.G. Campus Assistant Principals
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12. Adjourn
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