August 16, 2010 at 6:30 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:
Mike Savage
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5. Open Forum
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6. Update from City of Marble Falls
Presenter:
Ralph Hendricks, City Manager
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7. Special Recognition of MFISD Maintenance Department
Presenter:
Jim Boyle
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8. Superintendent's Report
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8.A. Maintenance Department Report
Presenter:
Allen Roberts/Michael Phillips
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8.B. Celebrate District Success/Opening School Activities
Presenter:
Jim Boyle
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8.C. Discussion of 2010-2011 Meeting Dates
Presenter:
Jim Boyle
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8.D. Drug Testing Report
Presenter:
Carl Coleman\Allen Roberts
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8.E. Acceptable Use Policy for Technology
Presenter:
Allen Roberts
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8.F. Dual Credit/AP Courses Report
Presenter:
Eric Penrod
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8.G. 2010-2011 Student Handbooks
Presenter:
Jim Boyle
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9. Consent Agenda
Presenter:
Jim Boyle
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9.A. Review and Approval of Minutes from July 13, 2010 and July 19, 2010
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9.B. Review of Financial Reports
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9.C. Review and Approval of Final Budget Amendments for the 2009-2010 School Year
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10. Action Items
Presenter:
Jim Boyle
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10.A. Discussion and Possible Approval of Acute Teacher Shortage Areas
Presenter:
Amy Jacobs
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10.B. Discussion and Possible Approval of Change to Local Policy EIA
Presenter:
Amy Jacobs
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10.C. Discussion and Possible Approval of Bid for Lawn Services
Presenter:
Michael Phillips
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10.D. Discussion and Possible Approval of Bid for Pest Control Services
Presenter:
Michael Phillips
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10.E. Discussion and Possible Approval of Contract to Equalize Wealth by Purchasing Student Attendance Credits
Presenter:
Mike Fletcher
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10.F. Discussion and Possible Approval of the 2010-2011 Budget
Presenter:
Mike Fletcher
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10.G. Discussion and Possible Approval of 2010-2011 Tax Rate
Presenter:
Mike Fletcher
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11. Discussion of Proposed Agenda Items for Regular September 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 Action Arising from Executive Session
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14. Adjourn
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