December 14, 2009 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Martin McLean
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2. Roll Call
Presenter:
Martin McLean
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3. Invocation
Presenter:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Special Board Recognition
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5.A. MF Elementary Christmas Card Winner
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5.B. MF High School Tennis Team
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5.C. MF High School FFA Regional Qualifiers
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5.D. MF High School Cross Country Regional Qualifiers
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5.E. MF High School National Choir Qualifiers
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6. MFISD Strategic Planning Update
Presenter:
Dr. Keith Sockwell
Description:
Requested by Edwards
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7. Open Forum
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8. Consent Agenda
Presenter:
Ryder Warren
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8.A. Review and approval of minutes from November 16
Attachments:
()
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8.B. Review of financial reports
Attachments:
()
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9. Action Items
Presenter:
Ryder Warren
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9.A. DIscussion and possible approval of out of state trip for Marble Falls High School Choir
Presenter:
Ryder Warren
Attachments:
()
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9.B. Discussion of legal policies included in TASB Update 86; discussion and possible approval of local policies included in TASB Update 86
Presenter:
Ryder Warren
Description:
Local Policies: CFD - Accounting Activity Funds Management; CLB - Buildings, Grounds, and Equipment Management - Maintenance; CV - Facilities Construction; DBGA - Personnel - Management Relations - Employee Grievances; EIA - Academic Achievement - Grading/Progess Reports to Parents; EIE - Academic Achievement - Retention and Promotion; EIF - Academic Achievement - Graduation; FDD - Admissions - Military Dependents; FDE - Admissions - School Safety Transfers; FEA - Attendance - Compulsory Attendance; FEC - Attendance - Attendance for Credit; FFAD - Wellness and Health Services - Communicable Diseases
Attachments:
()
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9.C. Discussion and possible approval of changes to local policy EHBB regarding gifted and talented students
Presenter:
Patti Cryer
Attachments:
()
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10. Superintendent's Report
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10.A. Building Program Update
Presenter:
Scott German
Attachments:
()
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10.B. Presentation of Quarterly Investment Report
Presenter:
Glenn Graham
Attachments:
()
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10.C. Discussion of Yearly Financial Audit Process
Presenter:
Glenn Graham
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10.D. Annual Annoucement of Board Continuing Education Hours
Presenter:
Martin McLean
Attachments:
()
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10.E. Report on Special Services Vehicle
Presenter:
Susan Maughan
Description:
Requested by Edwards
Attachments:
()
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10.F. Campus Safety and Security Update
Presenter:
Carl Coleman
Description:
Requested by Edwards
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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. Adjourn
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