May 18, 2015 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Special Recognitions

5.A. Recognize 2015 Retirees

5.B. Superintendent's Award- Marble Falls Middle School

5.C. Marble Falls High School Track Regional and State Qualifiers

5.D. 2015 Greater Austin High School Musical Theater Best Actor- Wolf Williams

6. Administration of Oath of Office to Mrs. Kelly Fox, Mr. Kevin Naumann, and Mr. Rick Edwards

7. Executive Session

7.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

7.B. Discussion of Board Reorganization (TX Govt. Code 551.074)

8. Reconvene From Executive Session

9. Discussion and Possible Approval of Action Arising from Executive Session

9.A. Discussion and Possible Approval of Professional Personnel

9.B. Election of Board of Trustees Officers for 2015-2016

10. Announcement of Board Standing Committee Assignments for 2015-2016

11. Citizen Comments

12. Public Hearing

12.A. Flexible School Day Program Annual Performance Report and Application for 2015-2016

13. Consent Agenda

13.A. Approval of Minutes from April 20th Regular Board Meeting, April 27th Special Meeting and May 4th Special Meeting

13.B. Approval of Financial Report

13.C. Approval of Budget Amendment

13.D. Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 2 Bids

14. Action Items

14.A. Discuss and Possibly Approve Marble Falls High School Theater Trip- International Thespian Society Festival- Lincoln, Nebraska

14.B. Discuss and Possibly Approve Marble Falls High School Choir Spring Break 2016 Trip to Boston

15. Superintendent's Report

15.A. Baseball Field & Greenhouse Drainage Update from Civil Engineer

15.B. Board Calendars

16. Trustees Request for Consideration of Future Agenda Items

17. Adjourn