April 16, 2012 at 6:00 PM - Regular
Agenda |
---|
1. Call to Order
Presenter:
Rick Edwards, President
|
2. Roll Call
Presenter:
Rick Edwards
|
3. Invocation
Presenter:
Rick Edwards
|
4. Pledge to the Flags
Presenter:
Kevin Naumann
|
5. Spotlight on Excellence
|
5.A. Marble Falls High School
Presenter:
Eric Penrod
|
6. Public Hearing for Optional Flexible School Day Program Annual Performance Report & Application for 2012-13
Presenter:
Peggy Little
|
7. Citizen Comments
|
8. Consent Agenda
|
8.A. Review and Approval of Minutes
Attachments:
(
)
|
8.B. Review of Financial Reports
Attachments:
(
)
|
8.C. Approval of Budget Amendments
Attachments:
(
)
|
8.D. Approval of Expedited Waiver for Teacher Data Portal of the Texas Assessment Management System
Attachments:
(
)
|
8.E. Approval of 2012-2013 Optional Flexible School Day Program Application
Attachments:
(
)
|
9. Action Items
|
9.A. Discussion and Possible Approval of MFHS Band 2013 Spring Trip to Hawaii
Presenter:
Brad Behrens
Attachments:
(
)
|
9.B. Discussion and Possible Approval of Agreement with Texas Fleet Fuel, Ltd.
Presenter:
Allen Roberts
|
10. Superintendent's Report
|
10.A. Report on MFHS Modified Block Schedule
Presenter:
Eric Penrod
|
11. Executive Session
|
11.A. Discussion of MFISD Professional Contracts - Tex. Gov't Code Section 551.074
Presenter:
Rob O'Connor
|
11.B. Discussion of Professional Personnel - Tex Gov't Code Section 551.074
Presenter:
Rob O'Connor
|
11.C. Consultation with Attorney Regarding ARAMARK Settlement,Tex. Govt. Code 551.071
|
12. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
|
12.A. Possible Action on MFISD Professional Contracts
Presenter:
Rob O'Connor
|
12.B. Possible Employment of Professional Personnel
Presenter:
Rob O'Connor
|
13. Adjourn
|