October 21, 2013 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Special Recognitions

5.A. Spotliight on Excellence - Marble Falls Elementary

5.B. Mustang of the Month

5.C. Superintendent's Award - Highland Lakes Elementary

5.D. TEA Spotlight Videos

6. Citizen Comments

7. Public Hearing Regarding the Financial Integrity Rating System of Texas (FIRST)

8. Consent Agenda

8.A. Approval of Minutes

8.B. Approval of Financial Report

8.C. Approval of Budget Amendments

8.D. Approval of Class-Size Waiver

8.E. Approval of Revision to Policy DED (Local)

9. Action Items

9.A. Discussion and Possible Approval of Bid for Re-Routing of Fiber Optic Cable for Spicewood Elementary

9.B. Discussion and Possible Approval of MFHS Spring Band Trip

9.C. Discussion and Possible Approval of Resolution providing for the Sale of Property Acquired by Burnet County Appraisal District at Delinquent Tax Sale

10. Superintendent's Report

10.A. 21st Century Grant/ACE Program

10.B. Drug Testing Policy Update

10.C. TASB Pay Study

11. Executive Session

11.A. Consultation with Attorney Regarding Pending or Contemplated Litigation (TX Govt. Code Section 551.071)

11.B. Discussion of Professional Personnel TX. Govt Code 551.074

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

12.A. Employment of Professional Personnel

13. Adjourn