January 24, 2011 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Martin McLean, President
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2. Roll Call
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3. Invocation
Presenter:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Spotlight on Excellence
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5.A. Board of Trustees Recognition Month
Presenter:
Jim Boyle
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5.B. Marble Falls High School Athletics
Presenter:
Cord Woerner
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5.C. Marble Falls Middle School
Presenter:
John Schumacher
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5.D. Special Services Department
Presenter:
Susan Maughan
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6. Open Forum
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7. Consent Agenda
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7.A. Review and Approval of Minutes - December 7, 2010 and December 13, 2010
Presenter:
Jim Boyle
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7.B. Review of Financial Reports
Presenter:
Allen Roberts
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7.C. Review and Approval of Budget Amendments
Presenter:
Allen Roberts
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7.D. Approval of District Health Advisory Committee
Presenter:
Allen Roberts
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8. Action Items
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8.A. Discussion and Possible Approval of Request to Waive Penalty and Interest on 2008 & 2009 Property Taxes
Presenter:
Jim Boyle
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8.B. Discussion and Possible Approval of the 2009-10 Fiscal Year Financial Audit
Presenter:
Jim Boyle
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8.C. Discussion and Possible Approval of Election Contract with Burnet County Election Administration for the May 14, 2011 School Board Trustee Election
Presenter:
Allen Roberts
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9. Superintendent's Report
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9.A. Election Information
Presenter:
Jim Boyle
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9.B. Enrollment Report
Presenter:
Jim Boyle
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9.C. Status Report: Development of the 2011-12 MFISD School Calendar
Presenter:
Amy Jacobs
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9.D. Report on the Implementation of Skyward Financial and Student Management Software Program
Presenter:
Allen Roberts
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9.E. Incentive Programs
Presenter:
Allen Roberts
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9.F. 2011-12 MFISD Preliminary Budget Forecast
Presenter:
Jim Boyle
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10. Discussion of Proposed Agenda Items for Regular February 21st Meeting
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11. Executive Session to Discuss Personnel Issues - Govt. Code 551.074
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12. Discussion and Possible Approval of Action Arising from Executive Session
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13. Adjourn
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