March 26, 2012 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Spotlight on Excellence

5.A. Marble Falls Middle School

5.B. Marble Falls High School Band State Qualifiers

5.C. Marble Falls High School Choir State Qualifiers

6. TASB Staffing Report

7. Citizen Comments

8. Consent Agenda

8.A. Review and Approval of Minutes

8.B. Review of Financial Reports

8.C. Approval of Budget Amendments

8.D. Revision to Policy FL Local

9. Action Items

9.A. Discussion and Possible Approval of Certification of Unopposed Candidates for the May 12, 2012 Board of Trustees Election

9.B. Discussion and Possible Approval of Cancellation of the May 12, 2012 Board of Trustees Election

9.C. Discussion and Possible Approval of Resolution to Suspend Portions of Policy EIC Local for the 2011-2012 School Year Only

9.D. Discussion and Possible Approval of Early Resignation Incentive

9.E. Superintendent's Report

9.E.1. Curriculum Overview-Direction of the District

9.E.2. Food Service Report

9.E.3. Technology Report

9.E.4. Quarterly Investment Report

9.E.5. Discussion of Dates for Summer Leadership Institute Conference/Possible Team of 8 Training
      June 14-16, 2012 - San Antonio
      June 28-30, 2012  - Fort Worth
      http://www.tasb.org/services/lts/events/summer_leadership/index.aspx
      Other Possible Dates for Team of 8: June 2, 9, 23 or 30

10. Executive Session

10.A. Discussion of District Administrators' Contracts - Tex. Gov't Code Section 551.074

10.B. Discussion of Professional Personnel - Tex Gov't Code Section 551.074

11. Discussion and Possible Approval of Action Arising from Executive Session

11.A. Renewal/Extension of Administrators' Contracts

11.A.1. Assistant Superintendent of District Operations

11.A.2. Executive Director of Special Services

11.A.3. Director of Secondary Education

11.A.4. Campus Principals

11.A.5. Campus Assistant Principals

11.A.6. Director of Special Programs

11.B. Employment of Professional Personnel

12. Adjourn