April 18, 2011 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:
Martin McLean
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5. Spotlight on Excellence
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5.A. Marble Falls Elementary - National Title I Distinguished Performance Recognition
Presenter:
Andy Reddock
Description:
http://animoto.com/play/QfGA4qeSXeRh3p06TcoPGQ
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5.B. Food Service Department
Presenter:
Mary Davidson
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5.C. MFISD Nurses
Presenter:
Allen Roberts
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5.D. MFHS Theatre Department
Presenter:
Eric Penrod
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5.E. MFHS Starlettes
Presenter:
Eric Penrod/Cristi Gilpin
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5.F. MFHS Varsity Boys Soccer Team
Presenter:
Cord Woerner
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5.G. MFHS Robotics Team
Presenter:
Eric Penrod
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6. Open Forum
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7. Consent Agenda
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7.A. Review and Approval of Minutes - March 30, 2011
Presenter:
Jim Boyle
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7.B. Review of Financial Reports
Presenter:
Allen Roberts
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7.C. Budget Amendments
Presenter:
Allen Roberts
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8. Action Items
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8.A. Discussion and Possible Approval of Purchase of Cooling Tower for Marble Falls High School
Presenter:
Michael Phillips
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8.B. Discussion and Possible Approval of Resolution for the Sale of Property Acquired by BCAD at Delinquent Tax Sale
Presenter:
Jim Boyle
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8.C. Discussion and Possible Approval of Resolution for the Sale of Property Acquired by Travis County at Delinquent Tax Sale
Presenter:
Jim Boyle
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9. Superintendent's Report
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9.A. Report on Hwy 2147 and Hwy 281 Bridge Construction
Presenter:
Eric Hiemke - Construction Supervisor
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9.B. Report on Current Sex Education Program
Presenter:
Amy Jacobs
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9.C. Report on the Use of Digital Textbooks and Instructional Materials
Presenter:
Amy Jacobs
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9.D. Report on Higher Education Agreements
Presenter:
Amy Jacobs
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9.E. Report on Implementation of Offering Courses through the Texas Virtual School Network (TxVSN)
Presenter:
Amy Jacobs
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9.F. Discussion Regarding the Disposal of Surplus School Property
Presenter:
Jim Boyle
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9.G. Report on Food Service Department and Management Services
Presenter:
Jim Boyle
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9.H. Legislative Update
Presenter:
Jim Boyle
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9.I. Discussion of May Meeting Dates - Regular and Canvass
Presenter:
Jim Boyle
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9.J. Enrollment Report
Presenter:
Jim Boyle
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10. Discussion of Proposed Agenda Items for Regular May Meeting
Presenter:
Jim Boyle
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11. Executive Session to Discuss Personnel Issues - Govt. Code 551.074
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12. Discussion and Possible Approval of Action Arising from Executive Session
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13. Adjourn
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