May 20, 2013 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Recognition of 2013 Retirees

6. Spotlight on Excellence

6.A. Regional State Track Qualifiers

6.B. MFHS FCCLA National Qualifier

6.C. Tech Teach Candidates & Mentors

7. Citizen Comments

8. Administer Oath of Office

9. Executive Session

9.A. Discussion of Board Reorganization - Govt. Code 551.074

10. Actions Arising from Executive Session

10.A. Election of Board of Trustees Officers for 2013-2014

11. Announcement of Board Standing Committee Assignments for 2013-2014

12. Consent Agenda

12.A. Approval of Minutes

12.B. Approval of Financial Report

12.C. Budget Amendments

12.D. Approval of Revised ESC13 Regional Day School Program for the Deaf Shared Services Agreement

12.E. Discussion and Possible Approval of Engagement Letter with West, Davis & Company, Auditors

13. Action Items

13.A. Discussion and Possible Approval of MFHS FCCLA Trip to Attend National Competition

13.B. Discussion and Possible Approval of Bid for Depository Contract

13.C. Discussion and Possible Approval of Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District - 3 bids

13.D. Discussion and Possible Approval of District Improvement Plan

13.E. Discussion and Possible Approval of End of Year Budget Appropriations

14. Superintendent's Report

14.A. Career and Technology Education Committee Recommendations Report

14.B. Technology Committee Recommendations Report

14.C. Report on Marble Falls High School Bell Schedule

15. Executive Session

15.A. Discussion of Professional Personnel, TX Govt. Code Section 551.074

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

16.A. Employment of Professional Personnel

17. Adjourn