April 20, 2015 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:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Larry Berkman
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5. Special Recognitions
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5.A. Superintendent's Award- Falls Career High School
Presenter:
Peggy Little
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6. Citizen Comments
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7. Consent Agenda
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7.A. Approval of Minutes from March 23rd Regular Board Meeting
Attachments:
()
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7.B. Approval of Financial Report
Attachments:
()
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7.C. Approval of Budget Amendment
Attachments:
()
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7.D. Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 3 Bids
Presenter:
Wade Stanford
Attachments:
()
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7.E. Approval of 2014-2015 School Calendar Revision
Presenter:
Eric Penrod
Attachments:
()
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7.F. Approval of IMA and TEKS Certification, 2015-2016
Presenter:
Melissa Fields
Attachments:
()
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7.G. Proclamation 2015 Social Studies Instructional Materials Adoption- Studies Weekly, Houghton Mifflin Harcourt, Pearson and McGraw Hill
Presenter:
Melissa Fields
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7.H. Proclamation 2015 Math Instructional Materials Adoption- Sapling, Pearson and McGraw Hill
Presenter:
Melissa Fields
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7.I. Approval of the Resolution Extending Depository Contract for Funds
Presenter:
Lisa LeMon
Attachments:
()
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8. Action Items
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8.A. Discussion and Possible Action to Approve Technology Lease Agreement on Devices
Presenter:
Wade Stanford
Attachments:
()
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8.B. Discussion and Possible Action to Approve the High School Cafeteria Renovation
Presenter:
Dr. Rob O'Connor
Attachments:
()
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8.C. Discussion and Possible Action to Approve the Central Office Kitchen Renovation
Presenter:
Dr. Rob O'Connor
Attachments:
()
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8.D. Discussion and Possible Action to Approve of Mandatory Meal Price Increase
Presenter:
Mary Davidson
Attachments:
()
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9. Superintendent's Report
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9.A. Freshman Academy Update
Presenter:
Peggy Little
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10. Executive Session
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10.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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10.B. Discussion of District Teachers' Contracts (TX Govt. Code Section 551.074)
Presenter:
Dr. Rob O'Connor
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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-DAE in the United States District Court for the Western District of Texas, Austin Division. (TX Govt. Code 551.071)
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10.D. Discussion of Superintendent's Contract (TX Govt. Code 551.074)
Presenter:
Dr. Rob O'Connor
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11. Reconvene From Executive Session
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12. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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12.A. Discussion and Possible Approval of Professional Personnel
Presenter:
Dr. Rob O'Connor
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12.B. Discussion and Possible Approval of District Teachers' Contracts
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12.C. Discussion and Take Action, if any, on pending litigation in the case styled Ripple v. Marble Falls Independent School District
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13. Trustees Request for Consideration of Future Agenda Items
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14. Adjourn
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