December 13, 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:
Kelly Fox
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Spotlight on Excellence - Marble Falls High School
Presenter:
Eric Penrod
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6. Open Forum
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7. Public Hearing on Academic Excellence Indicator System (AEIS)
Presenter:
Amy Jacobs
Description:
Improvement Plans: http://tinyurl.com/266ma9k
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8. Consent Agenda
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8.A. Review and Approval of Minutes - November 2, 2010, November 15, 2010, and November 18, 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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9. Action Items
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9.A. Discussion and Possible Approval of Resolution "Make Education a Priority" Regarding the Upcoming Legislative Session
Presenter:
Jim Boyle
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9.B. Discussion and Possible Approval of Out of State Trip for MFHS Choir and MFHS Band
Presenter:
Jim Boyle
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10. Superintendent's Report
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10.A. Announcement of Board Continuing Education Hours
Presenter:
Martin McLean
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10.B. Quarterly Investment Report
Presenter:
Allen Roberts
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10.C. Discussion of Meeting Date for Regular January Board Meeting
Presenter:
Jim Boyle
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10.D. New Financial Allocation Study for Texas (FAST) Report
Presenter:
Jim Boyle
Description:
Released by Comptroller's Office on Wednesday, 12/8/2010 @ 10:00 a.m.: www.fastexas.org
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10.E. Enrollment Report
Presenter:
Jim Boyle
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11. Discussion of Proposed Agenda Items for Regular January 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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13.A. Discussion and Possible Approval to Establish New Timeline for Superintendent Search
Presenter:
Jim Boyle
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13.B. Consideration to Extend Contractual Agreement with Jim Boyle, Interim Superintendent
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14. Adjourn
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