April 21, 2014 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:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Kelly Fox
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5. Special Recognitions
Presenter:
Dr. Rob O'Connor
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5.A. Spotlight on Excellence
Presenter:
Peggy Little
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5.B. Mustang of the Month- Marble Falls High School
Presenter:
Manny Lunoff
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5.C. Superintendent's Award- Falls Career High School
Presenter:
Peggy Little
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5.D. Edwards Risk Management Safety Award Recipients
Presenter:
Allen Roberts
Attachments:
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6. Public Hearing- Flexible School Day Program Annual Performance Report and Application for 2014-2015
Attachments:
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7. Citizen Comments
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8. Consent Agenda
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8.A. Approval of Minutes
Attachments:
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8.B. Approval of Financial Report
Attachments:
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8.C. Approval of Budget Amendments
Attachments:
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9. Action Items
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9.A. Discussion and Possible Action to Name Facilities or Approve a Memorial to Commemorate Mr.Charlie Herrington
Presenter:
Dr. Rob O'Connor
Attachments:
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10. Superintendent's Report
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10.B. SRO Report
Presenter:
Allen Roberts & Tim McIntyre
Attachments:
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10.C. Acknowledgement of Craig Mabray's Resignation
Presenter:
Dr. Rob O'Connor
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10.D. Discussion of Possible Purchase of Benjamin Houghton Graham Estate, 1910 FM Hwy 1431, Marble Falls, Texas
Presenter:
Dr. Rob O'Connor
Attachments:
(
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11. Executive Session
Presenter:
Dr. Rob O'Connor
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11.A. Discussion of Professional Personnel - TX Govt. Code Section 551.074
Presenter:
Dr. Rob O'Connor
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11.B. Discussion of District Teachers' Contracts - TX Govt. Code Section 551.074
Presenter:
Dr. Rob O'Connor
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12. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Dr. Rob O'Connor
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12.A. Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
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12.B. Renewal/Extension of Teachers' Contracts
Presenter:
Dr. Rob O'Connor
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13. Adjourn
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