October 18, 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:
Tommy Chaney
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5. Update from City of Granite Shoals
Presenter:
John Hatchel, City Manager
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6. Special Recognitions
Presenter:
Jim Boyle
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6.A. MFHS AP Scholars
Presenter:
Eric Penrod
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6.B. MFHS Commended Scholars
Presenter:
Eric Penrod
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6.C. MFISD Recognized Campuses - Marble Falls Middle School, Highland Lakes Elementary and Falls Career High School
Presenter:
Jim Boyle
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7. Open Forum
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8. Consent Agenda
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8.A. Review and Approval of Minutes - September 20, 2010 - 6:00 p.m., September 20, 2010 - 6:15 p.m. and September 28, 2010
Presenter:
Jim Boyle
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8.B. Review of Financial Reports
Presenter:
Allen Roberts
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8.C. Review and Approval of Budget Amendments
Presenter:
Allen Roberts
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8.D. Discussion and Possible Approval of the 2010-2011 Textbook Committee
Presenter:
Karol French
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9. Action Items
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9.A. Discussion and Possible Approval of Expedited Waivers: Textbook, Staff Development, Early Release, Modified Schedule, Foreign Exchange Student and Timeline for Accelerated Instruction
Presenter:
Karol French and Amy Jacobs
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9.B. Discussion and Possible Approval of Central Texas School Board Association Resolution Regarding Texas Public School Finance System
Presenter:
Jim Boyle
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9.C. Discussion and Possible Approval of Resolution for Reservation of Easement for Sewer Access to New LIFE Skills Transition Facility
Presenter:
Susan Maughan
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9.D. Discussion and Possible Approval of Bid for Construction of LIFE Skills Transition Facility
Presenter:
Susan Maughan
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9.E. Discussion and Possible Approval of the 2010-2011 District Improvement Plan
Presenter:
Amy Jacobs
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9.F. Discussion of Legal Policies in TASB Update 88 - Discussion and Possible Approval of Local Policies in TASB Update 88
Presenter:
Jim Boyle
Description:
Local Policies: CQ - Electronic Communication and Data Management; DH - Employee Standards of Conduct; EIE - Academic Achievement Retention and Promotion
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9.G. Discussion and Possible Approval of Revision to Local Policy DEA
Presenter:
Jim Boyle
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9.H. Discussion and Possible Approval of Lease Agreement Between the District and The Falls on the Colorado Museum
Presenter:
Allen Roberts
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10. Superintendent's Report
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10.A. TASB Delegate Assembly Update
Presenter:
Kevin Naumann
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10.B. Legislative Report
Presenter:
Jim Boyle
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10.C. Enrollment Report
Presenter:
Jim Boyle
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11. Discussion of Proposed Agenda Items for Regular November 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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