January 14, 2013 at 6:00 PM - Regular
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1. Roll Call
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2. Invocation
Presenter:
Kelly Fox
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3. Pledge to the Flags
Presenter:
Rick Edwards
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4. Spotlight on Excellence
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4.A. Marble Falls High School
Presenter:
Manny Lunoff
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4.B. Marble Falls Middle School
Presenter:
John Schumacher
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4.C. Falls Career High School
Presenter:
Peggy Little
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4.D. School Board Recognition Month
Presenter:
Rob O'Connor
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5. Citizen Comments
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6. Southwest Securities Overview of Current Bond Indebtedness and Debt Capacity within Current Tax Rate
Presenter:
Brian Grubbs
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7. Consent Agenda
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7.A. Approval of Minutes
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7.B. Approval of Financial Report
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7.C. Budget Amendments
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7.D. Approval of Election Contract with Burnet County Election Administrator for May 11, 2013 School Board Trustee Election
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7.E. Approval of Shared Services Agreement for Regional Day School Program for the Deaf
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8. Action Items
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8.A. Discussion and Possible Approval of 2011-2012 Fiscal Year Financial Audit
Presenter:
Lisa LeMon
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8.B. Discussion and Possible Approval of Resolution to Suspend Portions of Policy EIA Local for the 2012-2013 School Year
Presenter:
Rob O'Connor
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9. Superintendent's Report
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9.A. Second 9 Week TBA Summary
Presenter:
Janice Mauldin
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10. Executive Session
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10.A. Discussion of Superintendent's Evaluation, TX Govt.Code 551.074
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10.B. Discussion of Personnel Matters, TX Govt. Code, Section 551.074
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11. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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11.A. Approval of Superintendent Contract Extension
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12. Adjourn
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