February 18, 2013 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, Vice President
|
|
2. Roll Call
Presenter:
Kevin Naumann, Vice-President
|
|
3. Invocation
Presenter:
Craig Mabray
|
|
4. Pledge to the Flags
Presenter:
Kelly Fox
|
|
5. Spotlight on Excellence
|
|
5.A. Marble Falls High School
Presenter:
Manny Lunoff
|
|
6. Citizen Comments
|
|
7. Public Hearing on 2011-2012 Academic Excellence Indicator System (AEIS)
Presenter:
Janice Mauldin
Attachments:
()
|
|
8. Consent Agenda
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Approval of Financial Report
Attachments:
()
|
|
8.C. Budget Amendments
Attachments:
()
|
|
8.D. Approval of Order of Election for the May 11, 2013 School Board Trustee Election for Positions Designated as Place 1 and Place 2
Attachments:
()
|
|
8.E. Approval of Election Judges for the May 11, 2013 School Board Trustee Election
Attachments:
()
|
|
8.F. Approval of Foreign Exchange Student Waiver
Attachments:
()
|
|
8.G. Approval of Resolution to Participate in State of Texas Co-Op Program
Attachments:
()
|
|
9. Action Items
|
|
9.A. Discussion and Possible Approval of Bids to Purchase Security Doors for Campuses
Presenter:
Allen Roberts
Attachments:
()
|
|
10. Superintendent's Report
|
|
10.B. Budget Report/Current Year Financial Update
Presenter:
Lisa LeMon
Attachments:
()
|
|
10.C. STAAR Data Comparison Report
Presenter:
Lee Courville
Attachments:
()
|
|
11. Executive Session
|
|
11.A. Discussion of Personnel Matters, TX Govt. Code, Section 551.074
|
|
12. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
|
|
13. Adjourn
|
