June 21, 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:
Mike Savage
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5. Special Board Recognition
Presenter:
Ryder Warren
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5.A. Strategic Planning Committee
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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 May 5th, May 17th, and May 24th
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7.B. Review of Financial Reports
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7.C. Review and Approval of Budget Amendments
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7.D. Approval of Jim Boyle as Authorized Representative for Lone Star Investment Pool
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8. Action Items
Presenter:
Ryder Warren
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8.A. Discussion and Possible Approval of MFISD Strategic Plan for Success
Presenter:
Ryder Warren, Karl Westerman, Martin McLean
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8.B. Discussion and Possible Approval of 2010-11 Appraisal Calendar
Presenter:
Amy Jacobs
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8.C. Discussion and Possible Approval of 2010-11 Code of Conduct
Presenter:
Ryder Warren
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8.D. Discussion and Possible Approval of Firm to Conduct Superintendent Search
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8.E. Discussion and Possible Approval of Lease Agreement with Marble Falls Youth Baseball and Softball Association and Soccer Association
Presenter:
Ryder Warren
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9. Superintendent's Report
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9.A. Report on Preliminary TAKS Scores
Presenter:
Amy Jacobs
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9.B. Quarterly Investment Report
Presenter:
Mike Fletcher
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10. Discussion of Possible July Meeting and Proposed Agenda Items
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11. Discussion of Proposed Agenda Items for Regular August Meeting
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12. Executive Session to Discuss Personnel Issues - Govt. Code 551.074
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13. Discussion and Possible Approval of Professional Contracts
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14. Discussion and Possible Approval of Resignation from Ryder Warren, Superintendent of Schools
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15. Adjourn
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