March 25, 2013 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Tommy Chaney
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4. Pledge to the Flags
Presenter:
Mike Savage
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5. Spotlight on Excellence
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5.A. Marble Falls High School Choir
Presenter:
Manny Lunoff/Bryce Gage
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6. Citizen Comments
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7. Consent Agenda
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7.A. Approval of Minutes
Attachments:
()
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7.B. Approval of Financial Report
Attachments:
()
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7.C. Budget Amendments
Attachments:
()
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7.D. Approval of Capital Area Regional Day School Program for Deaf Shared Services Agreement
Attachments:
()
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7.E. Quarterly Investment Report
Presenter:
Lisa LeMon
Attachments:
()
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7.F. Approval of Instructional Materials Allotment and TEKS Certification for 2013-2014
Attachments:
()
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8. Action Items
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8.A. Discussion and Possible Approval of High School Choir Trip to New York City
Presenter:
Bryce Gage
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8.B. Discussion and Possible Approval of Certification of Unopposed Candidates for the May 11, 2013 Board of Trustees Election, Place 1 and Place 2
Presenter:
Allen Roberts
Attachments:
()
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8.C. Discussion and Possible Approval of Order of Cancellation of the May 11, 2013 Board of Trustees Election
Presenter:
Allen Roberts
Attachments:
()
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8.D. Discussion and Possible Approval of Resolution Providing for the Sale of Property Acquired by Burnet County Appraisal District at Delinquent Tax Sale - Two Bids
Presenter:
Wade Stanford
Attachments:
()
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8.E. Discussion and Possible Approval of 2013-2014 School Calendar
Presenter:
Eric Penrod
Attachments:
()
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9. Superintendent's Report
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9.A. Career and Technology Education Committee Update
Presenter:
Eric Penrod
Attachments:
()
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9.B. Technology Committee Update
Presenter:
Wade Stanford
Attachments:
()
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10. Executive Session
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10.A. Consultation with Legal Counsel TX. Govt. Code Section 551.071
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10.B. Discussion of Professional Personnel, TX Govt. Code Section 551.074
Presenter:
Rob O'Connor
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10.C. Discussion of District Administrators' Contracts - TX Govt. Code Section 551.074
Presenter:
Rob O'Connor
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11. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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11.A. Employment of Professional Personnel
Presenter:
Rob O'Connor
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11.B. Renewal/Extension of Administrators' Contracts
Presenter:
Rob O'Connor
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11.B.1. Assistant Superintendent of Academics
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11.B.2. Assistant Superintendent of District Operations/Student Services
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11.B.3. Executive Director of Financial Services
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11.B.4. Executive Director of Special Services
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11.B.5. Director of Secondary Education
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11.B.6. Director of Elementary Education
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11.B.7. Campus Principals
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11.B.8. Campus Assistant Principals
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11.B.9. Executive Director of Athletics
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11.B.10. Coordinator of Testing & Accountability
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11.B.11. Bilingual/ESL Coordinator
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11.B.12. Director of Special Programs
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12. Adjourn
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