January 21, 2014 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Special Recognitions

5.A. Spotlight on Excellence - Colt Elementary

5.B. Spotlight on Excellence- Marble Falls High School

5.C. Superintendent's Award - Marble Falls Middle School

5.D. ACE Program

5.E. School Board Recognition Month

6. Citizen Comments

7. Consent Agenda

7.A. Approval of Minutes

7.B. Approval of Financial Report

7.C. Approval of Budget Amendments

8. Action Items

8.A. Discussion and Possible Approval of 2012-2013 Fiscal Year Financial Audit

8.B. Discussion and Possible Approval of Purchasing Houston Clyde S. Estate's Property at 2008 Broadway, Marble Falls, TX 78654

9. Superintendent's Report

9.A. Second 9 Week TBA Summary

9.B. Bond Update

10. Executive Session

10.A. Discussion of Superintendent's Evaluation, TX Govt. Code, Section 551.074

10.B. Discussion of Personnel Matters, TX Govt. Code, Section 551.074

10.C. Consult with Legal Counsel Regarding Pending Litigation in the Case Styled Ripple v.
Marble Falls Independent School District, Civil Action No. 1:12-CV-00827-LY in
the United States District Court for the Western District of Texas, Austin
Division. TX Govt. Code, Section 551.071

10.D. Discussion of Purchase of Real Property, TX Govt. Code, Section 551.072

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

11.A. Approval of Superintendent Contract Extension and Compensation

12. Adjourn