June 17, 2013 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, President
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3. Invocation
Presenter:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Citizen Comments
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6. Consent Agenda
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6.A. Approval of Minutes
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6.B. Approval of Financial Report
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6.C. Budget Amendments
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6.D. Approval of National Institute for Excellence in Teaching Teacher Appraisal System for Marble Falls High School - Year 2
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7. Action Items
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7.A. Discussion and Possible Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 2 Bids
Presenter:
Wade Stanford
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7.B. Discussion and Possible Approval of Improvements to Campus Cafeterias
Presenter:
Lisa LeMon/Allen Roberts
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8. Superintendent's Report
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8.A. Annual Athletic Report
Presenter:
Todd Dodge
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8.B. Summary of STAAR Scores
Presenter:
Eric Penrod/Lee Courville
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8.C. HB-5 Update
Presenter:
Eric Penrod
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8.D. Accountability Update
Presenter:
Lee Courville
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8.E. Quarterly Update
Presenter:
Lisa LeMon
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8.F. Discuss July Board Meeting
Presenter:
Rob O'Connor
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9. Executive Session
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9.A. Discussion of Professional Personnel, TX Govt. Code Section 551.074
Presenter:
Rob O'Connor
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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. Employment of Professional Personnel
Presenter:
Rob O'Connor
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11. Adjourn
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