February 15, 2010 at 7:00 AM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Martin McLean, President
|
|
2. Roll Call
|
|
3. Invocation
Presenter:
Mike Savage
|
|
4. Pledge to the Flags
Presenter:
Tommy Chaney
|
|
5. Open Forum
|
|
6. Consent Agenda
Presenter:
Ryder Warren
|
|
6.A. Review and Approval of Minutes from January 18th
Attachments:
()
|
|
6.B. Review of Financial Reports
Attachments:
()
|
|
6.C. Review and Approval of Budget Amendments
Attachments:
()
|
|
7. Action Items
Presenter:
Ryder Warren
|
|
7.A. Discussion and Possible Approval of Regular Trustee Election - Place #1 (Savage) and Place #2 (Westerman) - for May 8, 2010
Attachments:
()
|
|
7.B. Discussion and Possible Approval of 2010-2011 School Calendar
Attachments:
()
|
|
7.C. Discussion and Possible Approval of Bids for the Purchase of Maintenance Vehicles
Attachments:
()
|
|
8. Superintendent's Report
|
|
8.A. Construction Update
Attachments:
()
|
|
8.B. Announcement of Board Continuing Education Hours
Presenter:
Martin McLean
Attachments:
()
|
|
9. Discussion of Proposed Agenda Items for Regular March Meeting
|
|
10. Executive Session - Govt. Code 551.074
|
|
10.A. Discussion of MFISD Administrators' Contracts
|
|
10.B. Discussion of personnel issues
|
|
11. Discussion and Possible Approval of District Administrators' Contracts
Presenter:
Ryder Warren
|
|
11.A. Assistant Superintendent of Finance
|
|
11.B. Executive Director of Special Services
|
|
11.C. Executive Director of Student Services
|
|
11.D. Executive Director of Curriculum & Instruction
|
|
11.E. Executive Director of Athletics
|
|
11.F. Campus Principals
|
|
11.G. Campus Assistant Principals
|
|
12. Adjourn
|
