December 15, 2014 at 5:00 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. Executive Session
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3.A. Discussion of Board/Superintendents Goals (TX. Govt Code 551.074 and Education Code 39.030(a))
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4. Reconvene From Executive Session
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5. Invocation
Presenter:
Kelly Fox
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6. Pledge to the Flags
Presenter:
Mike Savage
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7. Special Recognitions
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7.A. Superintendent Award- Colt Elementary
Presenter:
Keith Powell
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7.B. Spotlight on Excellence- Colt Elementary
Presenter:
Keith Powell
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7.C. Spotlight on Excellence- Middle School
Presenter:
Brett Koch
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7.D. AP Scholar Recognitions- High School
Presenter:
Manny Lunoff
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8. Citizen Comments
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9. Consent Agenda
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9.A. Approval of Minutes from November 17th Regular Board Meeting
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9.B. Approval of Financial Report
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9.C. Approval of 2015-2016 General Waivers Recommended by DEIC
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9.D. Approval of Quarterly Investment Report
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10. Action Items
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10.A. Discussion and Possible Action to Approve Technology Lease Agreement on Devices
Presenter:
Wade Stanford
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10.B. Discussion and Possible Approval of the CTE bids for Audio/Visual Classroom
Presenter:
Bruce Peckover
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11. Superintendent's Report
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11.A. Announcement of Continuing Education Hours
Presenter:
Rick Edwards
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11.B. City of Marble Falls Update
Presenter:
Mike Hodge
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11.C. Safety & Security Update
Presenter:
Allen Roberts
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX. Govt Code 551.074)
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12.B. Discussion of Board/Superintendents Goals (TX. Govt Code 551.074 and Education Code 39.030(a))
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13. Reconvene From Executive Session
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14. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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14.A. Discussion and Possible Approval of Professional Personnel
Presenter:
Dr. Rob O'Connor
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14.B. Discussion and Possible Approval of Board/Superintendent Goals
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15. Adjourn
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