March 30, 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:
Mike Savage
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Spotlight on Excellence
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5.A. Colt Elementary - National Title I Distinguished Progress Recognition
Presenter:
Linda Romano
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5.B. MFHS Career & Technology Education
Presenter:
Eric Penrod
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5.C. MFHS FFA
Presenter:
Eric Penrod
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5.D. Varsity Boys' and Girls' Basketball Teams
Presenter:
Cord Woerner
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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 - February 21, 2011
Presenter:
Jim Boyle
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7.B. Review of Financial Reports
Presenter:
Allen Roberts
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7.C. Budget Amendments
Presenter:
Allen Roberts
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7.D. Approval of the Annual Textbook Adoption
Presenter:
Karol French
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8. Action Items
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8.A. Discussion and Possible Approval of Energy Education Proposal
Presenter:
Jim Boyle/Gary Clark
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8.B. Discussion and Possible Approval to Cast Votes for Region XIII ESC Board of Directors
Presenter:
Jim Boyle
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8.C. Discussion and Possible Approval of Tax Refund Request
Presenter:
Jim Boyle
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8.D. Discussion of Legal Policies in TASB Update 89/Discussion and Possible Approval of Local Policies Affected by TASB Update 89
Presenter:
Jim Boyle
Description:
CKB: Safety Program/Risk Management - Accident Prevention and Reports; EEJA: Individualized Learning - Credit by Examination with Prior Instruction; EEJB: Individualized Learning - Credit by Examination without Prior Instruction; EEJC: Individualized Learning - Correspondence Courses; EHDB: Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction; EHDD: Alternative Methods for Earning Credit - College Course Work/Dual Credit; EHDE: Alternative Methods for Earning Credit - Distance Learning; FD: Admissions
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9. Superintendent's Report
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9.A. Quarterly Investment Report
Presenter:
Allen Roberts
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9.B. Discussion of Summer Leadership Institute Conference
Presenter:
Jim Boyle
Description:
June 9-11, 2011 in San Antonio
June 16-18, 2011 in Fort Worth http://www.tasb.org/services/lts/events/summer_leadership/index.aspx |
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9.C. Enrollment Report
Presenter:
Jim Boyle
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9.D. Legislative Conference Update
Presenter:
Kevin Naumann and Rick Edwards
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10. Discussion of Proposed Agenda Items for Regular April 18th Meeting
Presenter:
Jim Boyle
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11. Executive Session to Discuss Personnel Issues - Govt. Code 551.074
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11.A. Discussion of MFISD Professional Contracts
Presenter:
Jim Boyle
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12. Discussion and Possible Approval of Action Arising from Executive Session
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12.A. Possible Action on District Professional Contracts
Presenter:
Jim Boyle
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13. Adjourn
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