June 16, 2014 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
Presenter:
Rick Edwards, President
|
|
2. Roll Call
Presenter:
Rick Edwards, President
|
|
3. Invocation
Presenter:
Lee Ann Johnson
|
|
4. Pledge to the Flags
Presenter:
Karl Westerman
|
|
5. Citizen Comments
|
|
6. Consent Agenda
|
|
6.A. Approval of Minutes
|
|
6.B. Approval of Financial Reports
|
|
6.C. Approve 2014-2015 Board Meeting Dates and Committee Meeting Dates
|
|
6.D. Student Code of Conduct
Presenter:
Allen Roberts
|
|
7. Action Items
|
|
7.A. Marble Falls High School Band Spring Trip
Presenter:
Brad Behrens
|
|
7.B. Fiscal Year Beginning Date Change- Texas Education Code, ยง44.0011, Fiscal Year
Presenter:
Lisa LeMon
|
|
7.C. Budget Amendments
Presenter:
Lisa LeMon
|
|
8. Superintendent's Report
|
|
8.A. Technology Vision Committee Update
Presenter:
Wade Stanford
|
|
8.B. MFISD Bilingual/ ESL Program Updates
Presenter:
Leslie Talamantes
|
|
8.C. Summary of STAAR Scores
Presenter:
Eric Penrod
|
|
8.D. Annual Athletic Report
Presenter:
Matt Green
|
|
8.E. Quarterly Report
Presenter:
Lisa LeMon
|
|
8.F. Technology Summer Projects
Presenter:
Seth Hansen
|
|
8.G. 2013-2014 Budget Update
Presenter:
Lisa LeMon
|
|
8.H. CTE Welding Update
Presenter:
Allen Roberts and Michael Phillips
|
|
9. Executive Session
Presenter:
Dr. Rob O'Connor
|
|
9.A. Discussion of Professional Personnel - TX Govt. Code Section 551.074
Presenter:
Dr. Rob O'Connor
|
|
10. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Dr. Rob O'Connor
|
|
10.A. Discussion and Possible Approval of Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
|
|
11. Adjourn
|