April 19, 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:
Karl Westerman
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Special Board Recognition - Andy Hoffmans (Foxworth Galbraith)
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6. Invitation from High School AeroScience Students
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7. Quarterly Report from City of Marble Falls
Presenter:
Ralph Hendricks
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8. Open Forum
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9. Consent Agenda
Presenter:
Ryder Warren
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9.A. Review and Approval of Minutes from March 29th
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9.B. Review of Financial Reports
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10. Action Items
Presenter:
Ryder Warren
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10.A. Discussion and Possible Approval of Food Service Contract
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10.B. Discussion and Possible Approval of MFISD Technology Plan 2010-2013
Presenter:
Tom Barr
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11. Superintendent's Report
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11.A. Update on Strategic Planning Initiative
Presenter:
Amy Jacobs
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11.B. Report on Gifted & Talented Program
Presenter:
Patti Cryer
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11.C. Discussion of Final Paleface Ranch Agreement
Presenter:
Glenn Graham
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11.D. Quarterly Investment Report
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11.E. Capital Projects Fund Summary
Presenter:
Glenn Graham
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12. Discussion of Proposed Agenda Items for Regular May Meeting
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13. Executive Session
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13.A. Discussion of Executive Director of Finance Candidate - Govt. Code 551.074
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13.B. Discussion of Personnel Issues - Govt. Code 551.074
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13.C. Discussion of Campus Security Plan - Govt. Code 551.076
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14. Dicussion and Possible Approval of Executive Director of Finance
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15. Discussion and Possible Approval of Professional Contracts
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16. Adjourn
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