March 29, 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:
Tommy Chaney
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Special Board Recognitions
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5.A. Marble Falls High School FCCLA
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5.B. Elementary Destination Imagination
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6. Open Forum
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7. Consent Agenda
Presenter:
Ryder Warren
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7.A. Review and Approval of Minutes from February 15th
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7.B. Review of Financial Reports
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7.C. Approval of Budget Amendments
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7.D. Approval of Yearly Textbook Adoption
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8. Action Items
Presenter:
Ryder Warren
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8.A. Discussion and Possible Approval of Order of Cancellation of May 8, 2010 School Board Election
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8.B. Discussion and Possible Approval of Resolution for Sale of Property Acquired by the Burnet Central Appraisal District
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8.C. Discussion of Legal Policies in TASB Update 87 / Discussion and Possible Approval of Local Policies in TASB Update 87
Description:
Local Policies: DFBB - Term Contracts Nonrenewals; DFE - Termination of Employment - Resignation; DI - Employee Welfare; FB - Equal Educational Opportunity; FFAC - Wellness and Health Services - Medical Treatment; FFH - Student Welfare - Freedom from Discrimination, Harassment, and Retaliation;
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8.D. Discussion and Possible Approval of Local Policy DEC Revision
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8.E. Discussion and Possible Approval of Casting Votes for Region 13 Board of Directors
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9. Superintendent's Report
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9.A. Construction Update
Presenter:
Scott German
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9.B. Report on CTE Program
Presenter:
Allen Roberts, David Smith and Susan Maughan
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9.C. Report from Texas Department of Transportation
Presenter:
Howard Lyons
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9.D. Discussion of Summer Leadership Institute
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9.E. Quarterly Investment Report
Presenter:
Glenn Graham
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10. Discussion of Proposed Agenda Items for Regular April Meeting
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11. Executive Session - Govt. Code 551.074
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11.A. Discussion of MFISD Professional Contracts
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11.B. Discussion of Administrative Contracts
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11.C. Discussion of Personnel Issues
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12. Discussion and Possible Approval of District Professional Contracts
Presenter:
Ryder Warren
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13. Discussion and Possible Approval of Administrative Contracts
Presenter:
Ryder Warren
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13.A. Assistant Superintendent of District Operations
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13.B. Assistant Superintendent of Academic Programs
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14. Adjourn
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