June 15, 2015 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Citizen Comments

6. Consent Agenda

6.A. Approval of Minutes from May 18th Regular Board Meeting and May 26th Special Meeting

6.B. Approval of Financial Report

6.C. Approval of Budget Amendment

6.D. Approval of Quarterly Investment Report

6.E. Approval of Policy Update 102, affecting local policies CDA - Other Revenues Investments, DBB - Employment Requirements and Restrictions Medical Examinations and Communicable Diseases, DEA - Compensation and Benefits Compensation Plan, DEAA - Compensation Plan Incentives and Stipends, DEAB - Compensation Plan Wage and Hour Laws, DEE - Compensation and Benefits Expense Reimbursement, DFFA - Reduction in Force Financial Exigency, DHE -Employee Standards of Conduct Searches and Alcohol/Drug Testing, FNC - Student Rights and Responsibilities Student Conduct, FO - Student Discipline

6.F. Approval of Policy Update for CQ (LOCAL) Technology Resources

6.G. Approval of Engagement Letter with West, Davis & Company, Auditors

6.H. Approval of the Agreement for the Purchase of Attendance Credits

6.I. Approval of 2015-2016 Board Meeting Dates

6.J. Approval of Drug Testing Company for 2015-2016

7. Action Items

7.A. Discussion and Possible Action Concerning Board Resolution Related to the Requirements of Senate Bill 149 to be Implemented Effective Immediately

7.B. Discussion and Possible Approval of High School Advanced Engineering Class trip to Alamogordo, New Mexico

8. Executive Session

8.A. Discussion of Professional Personnel including the Superintendent, Marble Falls Middle School Principal, Interim Assistant Superintendent of Academic Programs and Athletic Director/ Head Football Coach (TX Govt. Code 551.074)

9. Reconvene From Executive Session

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

10.A. Discussion and Possible Acceptance of Superintendent Resignation

10.B. Discussion and Possible Approval of Professional Personnel

11. Superintendent's Report

11.A. Budget Workshop

12. Executive Session

12.A. Review, Consider and Discuss Applicants for the Superintendent Position (TX Govt. Code 551.074)

12.B. Attorney Consultation regarding Legal Issues Related to Employment of New Superintendent (TX Govt. Code 551.071)

13. Reconvene From Executive Session

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

14.A. Discussion and Possible Action Regarding Applicants for the Superintendent Position

15. Trustees Request for Consideration of Future Agenda Items

16. Adjourn