February 20, 2012 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
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3. Invocation
Presenter:
Karl Westerman
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4. Pledge to the Flags
Presenter:
Mike Savage
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5. Spotlight on Excellence
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5.A. Spicewood Elementary
Presenter:
Leslie Baty
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5.B. Marble Falls High School Debate Team
Presenter:
Eric Penrod
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6. Citizen Comments
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7. Consent Agenda
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7.A. Review and Approval of Minutes
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7.B. Review of Financial Reports
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7.C. Approval of Budget Amendments
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7.D. Approval of the May 12, 2012 Trustee Election for Places 5, 6, & 7
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7.E. Approval of Election Judges & Alternates for the May 12, 2012 Election
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8. Action Items
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8.A. Discussion and Possible Approval of MFHS Engineering Design Class Trip to attend Competition in Huntsville, AL
Presenter:
David Smith
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8.B. Discussion and Possible Approval of MFHS Choir Trip to London, England
Presenter:
Bryce Gage
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8.C. Approval of 2012-2013 School Calendar
Presenter:
Amy Jacobs
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8.D. Superintendent's Report
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8.D.1. Grant Report
Presenter:
Janice Mauldin & Eric Penrod
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8.D.2. Transportation Report
Presenter:
George Hamilton
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8.D.3. Budget Process Update
Presenter:
Lisa LeMon
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9. Executive Session
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9.A. Discussion of Superintendent's Contract and Compensation - Personnel Matters - Tex Govt Code 551.074
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9.B. Consultation with District's Attorney Regarding Pending Litigation - Tex. Gov't Code Section 551.071
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9.C. Discussion of Professional Personnel - Tex Gov't Code Section 551.074
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10. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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10.A. Discussion and Possible Approval of Superintendent's Contract and Compensation
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10.B. Discussion and Possible Approval of Employment of Professional Personnel
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11. Adjourn
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