February 21, 2011 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
Presenter:
Martin McLean, President
|
|
2. Roll Call
|
|
3. Invocation
Presenter:
Rick Edwards
|
|
4. Pledge to the Flags
Presenter:
Mike Savage
|
|
5. Spotlight on Excellence
|
|
5.A. Highland Lakes Elementary
Presenter:
Keith Powell
|
|
5.B. Spicewood Elementary
Presenter:
Michael Pittard
|
|
6. Open Forum
|
|
7. Consent Agenda
|
|
7.A. Review and Approval of Minutes - January 24, 2011
Presenter:
Jim Boyle
|
|
7.B. Review of Financial Reports
Presenter:
Allen Roberts
|
|
7.C. Review and Approval of Budget Amendments
Presenter:
Allen Roberts
|
|
8. Action Items
|
|
8.A. Discussion and Possible Approval of May 14, 2011 Trustee Election - Places 3 and 4
Presenter:
Jim Boyle
|
|
8.B. Discussion and Possible Approval of Election Judges and Alternate Judges for the May 14, 2011 Election
Presenter:
Jim Boyle
|
|
8.C. Discussion and Possible Approval of 2011-2012 School Year Calendar
Presenter:
Amy Jacobs
|
|
8.D. Discussion and Possible Approval to Offer Professional MFISD Employees an Incentive to Provide Early Written Notification of the Intent to Resign or Retire
Presenter:
Jim Boyle
|
|
9. Superintendent's Report
|
|
9.A. Enrollment Report
Presenter:
Jim Boyle
|
|
9.B. Update on Development of 2011-2012 Budget
Presenter:
Jim Boyle
|
|
10. Discussion of Proposed Agenda Items for Regular March 28th Meeting
Presenter:
Jim Boyle
|
|
11. Executive Session to Discuss Personnel Issues - Govt. Code 551.074
|
|
11.A. Discussion of MFISD Administrators' Contracts
Presenter:
Jim Boyle
|
|
12. Discussion and Possible Approval of Action Arising from Executive Session
|
|
12.A. Possible Action of District Administrators' Contracts
Presenter:
Jim Boyle
|
|
12.A.1. Assistant Superintendent of Academics Programs
|
|
12.A.2. Assistant Superintendent of Operations
|
|
12.A.3. Executive Director of Special Services
|
|
12.A.4. Executive Director of Student Services
|
|
12.A.5. Executive Director of Athletics
|
|
12.A.6. Campus Principals
|
|
12.A.7. Campus Assistant Principals
|
|
13. Adjourn
|