September 21, 2009 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Special Recognition by MFISD Board of Trustees

5.A. MFISD "Exemplary" Campuses - Marble Falls Elementary School and Spicewood Elementary School

5.B. Central Office Staff Member

5.C. MFISD Maintenance Staff

6. Open Forum

7. Consent Agenda

7.A. Review and approval of minutes from August 10th and 17th

7.B. Review of financial report

7.C. Approval of 2009-10 textbook committee

8. Action Items

8.A. Discussion and possible approval of 2009-10 Campus Improvement Plans

8.B. Discussion and possible approval of resolution designating the Burnet County 4-H organization as an extracurricular activity and granting extension agents adjunct faculty status

8.C. Discussion and possible approval of resolution providing for sale of property acquired by Burnet Central Appraisal District

8.D. Discussion and possible approval to purchase three school buses

9. Superintendent's Report

9.A. Quarterly Investment Report

9.B. Report on Career & Technology Program

9.C. Report on TxDot Issue and HWY 1431

9.D. H1N1 Update

10. Discussion of proposed agenda items for regular October meeting

11. Executive Session

11.A. Discussion of Superintendent’s Performance Goals (Govt. Code 551.074)

11.B. Discussion of Personnel Issues (Govt. Code 551.074)

11.C. Discussion of MFISD Security Audit (Govt. Code 551.076)

12. Action(s) arising from executive session

12.A. Approval of 2009-10 Superintendent’s Performance Objectives

12.B. Discussion and possible approval of professional personnel

13. Adjourn