September 18, 2017 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Vision Statement

6. Citizen Comments

7. Public Hearing Regarding MFISD Accountability Rating

8. Public Hearing Regarding the Financial Integrity Rating System of Texas (FIRST)   

9. Information Items

9.A. General Fund Summary

9.B. Expenditure Report

10. Presentation/Discussion Items and Possible Action

10.A. Shape Our Schools Update

10.B. Board Operation Procedures

10.C. Resolution of Nomination to the Directors for the Burnet Central Appraisal District for the Year 2018-2019

10.D. Maintenance Project- MFISD Transportation Fueling Station- Phase 1

10.E. CH(Local) Policy Update

10.F. Purchasing Authorization On-Going Vendor Relations that Exceed Monetary Limitations

10.G. Marble Falls ISD Advanced Academics

10.H. District and Campus Improvement Plans

11. Consider and Possible Approval of Action   

11.A. Consent

11.A.1. Minutes from Special Board Meeting held on August 18, 2017

11.A.2. Minutes from Regular Board Meeting held on August 21, 2017

11.A.3. Budget Amendments

11.A.4. Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 19 Bids

11.A.5. School Bus Purchase

12. Upcoming Meetings and Board Training Opportunities

12.A. Thursday, October 12, 2017 - Team of Eight Training

12.B. Monday, October 16, 2017 - Regular Board Meeting

12.C. Monday, November 13, 2017 - Regular Board Meeting

13. Executive Session

13.A. Discussion of Real Property (TX Govt. Code 551.072)

14. Reconvene from Executive Session

15. Discussion and Possible Approval of Action Arising from Executive Session

16. Adjourn