December 10, 2012 at 6:00 PM - Regular

1. Roll Call

2. Invocation

3. Pledge to the Flags

4. Spotlight on Excellence

4.A. Marble Falls High School Cross Country Regional & State Qualifiers

4.B. Region XIII Special Education Teacher of the Year  

4.C. Colt Elementary Students

4.D. Highland Lakes Elementary Students

5. Citizen Comments

6. Consent Agenda

6.A. Approval of Minutes

6.B. Approval of Financial Report

6.C. Budget Amendments

6.D. Discussion and Possible Approval of TASB Policy Update 95 Affecting Local Policies: DFBB - Term Contracts/Nonrenewal; DFE - Termination of Employment/Resignation; DGBA - Personnel-Management Relations/Employee Complaints/Grievances; EIE - Academic Achievement/Retention & Promotion; FNG - Student Rights & Responsibilities/Student & Parent Complaints/Grievances and GF - Public Complaints

6.E. Revisions to Local Policies: BDB - Board Internal Organization/Internal Committees; DCB - Employment Practices/Term Contracts; DEC - Compensation and Benefits/Leaves and Absences

7. Action Items

7.A. Discussion and Possible Approval of Resolution Providing for the Sale of Property Acquired by the Burnet Central Appraisal District at Delinquent Tax Sale

7.B. Discussion and Possible Approval of Waiver Application

8. Superintendent's Reports

8.A. Announcement of Continuing Education Hours

8.B. Quarterly Financial Report

8.C. January Board Meeting Date Change

9. Executive Session

9.A. Discussion of Board/Superintendent Goals/Superintendent's Evaluation Form

9.B. Discussion of Personnel Matters, TX Govt. Code, Section 551.074

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

10.A. Approval of Personnel

11. Adjourn