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