February 17, 2014 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:
Karl Westerman
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Special Recognitions
Presenter:
Rob O'Connor
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5.A. Spotlight on Excellence - Spicewood Elementary
Presenter:
Leslie Baty
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5.B. Mustang of the Month- Marble Falls High School
Presenter:
Manny Lunoff
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5.C. Superintendent's Award - Marble Falls Elementary
Presenter:
Bruce Peckover
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6. Citizen Comments
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7. Public Hearing on 2012-2013 TAPR
Presenter:
Melissa Fields
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8. Consent Agenda
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8.A. Approval of Minutes
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8.B. Approval of Financial Report
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8.C. Approval of Budget Amendments
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8.D. Approval of Order of Election for the May 10, 2014 School Board Trustee Election for Positions Designated as Place 3 and Place 4.
Presenter:
Allen Roberts
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8.E. Approval of Additional PDAS Appraisers
Presenter:
Wade Stanford
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9. Action Items
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9.A. Consider and Possibly Take Action to Adopt an Order Calling School Bond Election
Presenter:
Dr. Rob O'Connor
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10. Superintendent's Report
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10.A. House Bill 5 Update
Presenter:
Eric Penrod
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11. Executive Session
Presenter:
Dr. Rob O'Connor
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11.A. Discussion of Board Goals, TX Govt. Code, Section 551.074
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11.B. Discussion of Personnel Matters, TX Govt. Code, Section 551.074
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12. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Dr. Rob O'Connor
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13. Adjourn
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