April 18, 2011 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Spotlight on Excellence

5.A. Marble Falls Elementary - National Title I Distinguished Performance Recognition

5.B. Food Service Department

5.C. MFISD Nurses

5.D. MFHS Theatre Department

5.E. MFHS Starlettes

5.F. MFHS Varsity Boys Soccer Team

5.G. MFHS Robotics Team

6. Open Forum

7. Consent Agenda

7.A. Review and Approval of Minutes - March 30, 2011

7.B. Review of Financial Reports

7.C. Budget Amendments

8. Action Items

8.A. Discussion and Possible Approval of Purchase of Cooling Tower for Marble Falls High School

8.B. Discussion and Possible Approval of Resolution for the Sale of Property Acquired by BCAD at Delinquent Tax Sale

8.C. Discussion and Possible Approval of Resolution for the Sale of Property Acquired by Travis County at Delinquent Tax Sale

9. Superintendent's Report

9.A. Report on Hwy 2147 and Hwy 281 Bridge Construction

9.B. Report on Current Sex Education Program

9.C. Report on the Use of Digital Textbooks and Instructional Materials

9.D. Report on Higher Education Agreements

9.E. Report on Implementation of Offering Courses through the Texas Virtual School Network (TxVSN)

9.F. Discussion Regarding the Disposal of Surplus School Property

9.G. Report on Food Service Department and Management Services

9.H. Legislative Update

9.I. Discussion of May Meeting Dates - Regular and Canvass

9.J. Enrollment Report

10. Discussion of Proposed Agenda Items for Regular May Meeting

11. Executive Session to Discuss Personnel Issues - Govt. Code 551.074

12. Discussion and Possible Approval of Action Arising from Executive Session

13. Adjourn