January 18, 2016 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Recognitions of Excellence

5.A. Superintendent Award- Marble Falls Elementary

5.B. Spotlight on Excellence- Spicewood Elementary

5.C. Retiree Recognition

5.D. Spotlight on Excellence - PCAT Driver of the Year

5.E. School Board Recognition Month

6. Citizen Comments

7. Public Hearing on 2014-2015 TAPR

8. Information Items

8.A. Financial Report

8.B. Quarterly Investment Report

9. Presentation/Discussion Items

9.A. Potential Refunding Bond Program with the District's Financial Advisor

9.B. CBE Instrument for High School Spanish 1 & 2

9.C. Instructional Calendar

10. Consideration Items

10.A. Population and Survey Analyst- Demographic Study

10.B. Bids for Bond Projects

10.C. Marble Falls Independent School District Vision Statement 

10.D. Consent Agenda

10.D.1. Approval of Minutes from December 14th Regular Meeting

10.D.2. Approval of Budget Amendments

10.D.3. Approval of Order of Election for the May 7, 2016 School Board Trustee Election for Positions Designated as Place 1 and Place 2

11. Upcoming Meetings

11.A. Monday, February 15, 2016 - Regular Board Meeting

11.B. Tuesday, March 22, 2016 - Regular Board Meeting

12. Executive Session

12.A. Discussion of Professional Personnel (TX. Govt. Code 551.074)

12.B. Discussion of Superintendent Goals (TX. Govt Code 551.074 and Education Code 39.030(a))

13. Reconvene From Executive Session

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

14.A. Professional Personnel

14.B. Superintendent Goals

15. Adjourn