September 21, 2009 at 6:00 PM - Regular
September 18, 2009 @ 5:00 p.m.
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1. Call to Order
Presenter:
Martin McLean, President
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2. Roll Call
Presenter:
Martin McLean
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3. Invocation
Presenter:
Kelly Fox
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Special Recognition by MFISD Board of Trustees
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5.A. MFISD "Exemplary" Campuses - Marble Falls Elementary School and Spicewood Elementary School
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5.B. Central Office Staff Member
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5.C. MFISD Maintenance Staff
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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 from August 10th and 17th
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7.B. Review of financial report
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7.C. Approval of 2009-10 textbook committee
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8. Action Items
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8.A. Discussion and possible approval of 2009-10 Campus Improvement Plans
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8.B. Discussion and possible approval of resolution designating the Burnet County 4-H organization as an extracurricular activity and granting extension agents adjunct faculty status
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8.C. Discussion and possible approval of resolution providing for sale of property acquired by Burnet Central Appraisal District
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8.D. Discussion and possible approval to purchase three school buses
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9. Superintendent's Report
Presenter:
Ryder Warren
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9.A. Quarterly Investment Report
Presenter:
Glenn Graham
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9.B. Report on Career & Technology Program
Presenter:
Allen Roberts
Description:
Requested by Mr. Edwards
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9.C. Report on TxDot Issue and HWY 1431
Presenter:
Ryder Warren
Description:
Requested by Mr. Naumann
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9.D. H1N1 Update
Presenter:
Ryder Warren
Description:
Requested by Mr. McLean
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10. Discussion of proposed agenda items for regular October meeting
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11. Executive Session
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11.A. Discussion of Superintendent’s Performance Goals (Govt. Code 551.074)
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11.B. Discussion of Personnel Issues (Govt. Code 551.074)
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11.C. Discussion of MFISD Security Audit (Govt. Code 551.076)
Presenter:
Carl Coleman
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12. Action(s) arising from executive session
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12.A. Approval of 2009-10 Superintendent’s Performance Objectives
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12.B. Discussion and possible approval of professional personnel
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13. Adjourn
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