March 24, 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

5.B. Mustang of the Month- Marble Falls High School

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

6. Citizen Comments

7. Consent Agenda

7.A. Approval of Minutes

7.B. Approval of Financial Report

7.C. Approval of Budget Amendments

7.D. Approval of Instructional Materials Allotment and TEKS Certification, 2014-2015

7.E. Quarterly Investment Report

7.F. Approval of Judges for Board of Trustees Election

8. Action Items

8.A. Discussion and Possible Approval of 2014-2015 School Calendar

9. Superintendent's Report

9.A. Discussion of Dates for Summer Leadership Institute Conference

9.B. CTE Programs and Facilities Update            

9.C. Technology Update    

9.D. Curriculum Update

10. Executive Session

10.A. Discussion of District Administrators' Contracts - TX Govt. Code Section 551.074

10.B. Discussion of Superintendent/Board Goals for 2014-2015 (TX Govt. Code Section 551.074)

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

11.A. Employment of Professional Personnel

11.B. Renewal/Extension of Administrators' Contracts

11.B.1. Assistant Superintendent of Support Services

11.B.2. Assistant Superintendent of Administrative Operations

11.B.3. Executive Director of Special Services

11.B.4. Director of Secondary Education

11.B.5. Director of Elementary Education

11.B.6. Campus Principals

11.B.7. Campus Assistant Principals

11.B.8. Executive Director of Athletics

11.B.9. Coordinator or Testing & Accountability

11.B.10. Bilingual/ESL Coordinator

11.B.11. Director of Special Programs

12. Adjourn