June 16, 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:
Lee Ann Johnson
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Citizen Comments
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6. Consent Agenda
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6.A. Approval of Minutes
Attachments:
()
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6.B. Approval of Financial Reports
Attachments:
()
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6.C. Approve 2014-2015 Board Meeting Dates and Committee Meeting Dates
Attachments:
()
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6.D. Student Code of Conduct
Presenter:
Allen Roberts
Attachments:
()
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7. Action Items
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7.A. Marble Falls High School Band Spring Trip
Presenter:
Brad Behrens
Attachments:
()
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7.B. Fiscal Year Beginning Date Change- Texas Education Code, ยง44.0011, Fiscal Year
Presenter:
Lisa LeMon
Attachments:
()
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7.C. Budget Amendments
Presenter:
Lisa LeMon
Attachments:
()
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8. Superintendent's Report
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8.A. Technology Vision Committee Update
Presenter:
Wade Stanford
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8.B. MFISD Bilingual/ ESL Program Updates
Presenter:
Leslie Talamantes
Attachments:
()
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8.C. Summary of STAAR Scores
Presenter:
Eric Penrod
Attachments:
()
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8.D. Annual Athletic Report
Presenter:
Matt Green
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8.F. Technology Summer Projects
Presenter:
Seth Hansen
Attachments:
()
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8.G. 2013-2014 Budget Update
Presenter:
Lisa LeMon
Attachments:
()
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8.H. CTE Welding Update
Presenter:
Allen Roberts and Michael Phillips
Attachments:
()
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9. Executive Session
Presenter:
Dr. Rob O'Connor
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9.A. Discussion of Professional Personnel - TX Govt. Code Section 551.074
Presenter:
Dr. Rob O'Connor
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10. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Dr. Rob O'Connor
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10.A. Discussion and Possible Approval of Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
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11. Adjourn
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