March 24, 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:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Special Recognitions
Presenter:
Dr. Rob O'Connor
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5.A. Spotlight on Excellence
Presenter:
Dr. Susan Maughan
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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 High School
Presenter:
Manny Lunoff
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6. Citizen Comments
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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. Approval of Budget Amendments
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7.D. Approval of Instructional Materials Allotment and TEKS Certification, 2014-2015
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7.E. Quarterly Investment Report
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7.F. Approval of Judges for Board of Trustees Election
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8. Action Items
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8.A. Discussion and Possible Approval of 2014-2015 School Calendar
Presenter:
Eric Penrod
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9. Superintendent's Report
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9.A. Discussion of Dates for Summer Leadership Institute Conference
Presenter:
Dr. Rob O'Connor
Description:
June 19-21, 2014 - San Antonio
June 26-28, 2014 - Fort Worth |
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9.B. CTE Programs and Facilities Update
Presenter:
Allen Roberts
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9.C. Technology Update
Presenter:
Wade Stanford
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9.D. Curriculum Update
Presenter:
Eric Penrod and Lee Courville
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10. Executive Session
Presenter:
Dr. Rob O'Connor
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10.A. Discussion of District Administrators' Contracts - TX Govt. Code Section 551.074
Presenter:
Dr. Rob O'Connor
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10.B. Discussion of Superintendent/Board Goals for 2014-2015 (TX Govt. Code Section 551.074)
Presenter:
Dr. Rob O'Connor
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11. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Dr. Rob O'Connor
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11.A. Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
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11.B. Renewal/Extension of Administrators' Contracts
Presenter:
Dr. Rob O'Connor
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11.B.1. Assistant Superintendent of Support Services
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11.B.2. Assistant Superintendent of Administrative Operations
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11.B.3. Executive Director of Special Services
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11.B.4. Director of Secondary Education
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11.B.5. Director of Elementary Education
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11.B.6. Campus Principals
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11.B.7. Campus Assistant Principals
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11.B.8. Executive Director of Athletics
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11.B.9. Coordinator or Testing & Accountability
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11.B.10. Bilingual/ESL Coordinator
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11.B.11. Director of Special Programs
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12. Adjourn
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