October 17, 2011 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards
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3. Invocation
Presenter:
Craig Mabray
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Public Hearing Regarding the Financial Integrity Rating System of Texas Rating (FIRST)
Presenter:
Allen Roberts
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6. Spotlight on Excellence
Presenter:
Rob O'Connor
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6.A. Marble Falls Elementary Students
Presenter:
Andy Reddock
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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
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8.B. Review of Financial Reports
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8.C. Approval of Maximum Class-Size Waiver
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8.D. Approval of Resolution to Suspend Portions of Policy EIE Local for the 2011-12 School Year
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8.E. Approval of Concussion Oversight Team
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8.F. Approval of Revision to Policy BE Local
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9. Action Items
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9.A. Discussion and Possible Approval of Out of State Trip for MFHS Band
Presenter:
Brad Behrens
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9.B. Discussion and Possible Approval of Marble Falls High School Improvement Plan
Presenter:
Eric Penrod/Amy Jacobs
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9.C. Discussion and Possible Approval of District Improvement Plan
Presenter:
Amy Jacobs
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10. Superintendent's Report
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10.A. Business Office Report
Presenter:
Allen Roberts/Lisa LeMon
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10.B. Special Education Department Report
Presenter:
Susan Maughan
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10.C. Technology Department Report
Presenter:
Kevin Wier
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11. Executive Session - Tex. Gov't Code ยง551.074
Presenter:
Rob O'Connor
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11.A. Discussion Board/Superintendent Goals
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11.B. Personnel Matters
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12. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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12.A. Approval of Professional Contracts
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13. Adjourn
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