February 23, 2015 at 5:30 PM - Regular

1. Call to Order

2. Roll Call

3. Closed Session

3.A. Consultation with District Legal Counsel  (TX. Govt Code 551.071)

3.B. Presentation of Employee Grievance at Level III Pursuant to Policy DGBA (Local)  (TX. Govt Code 551.082)

4. Reconvene from Closed Session

5. Possible Action on Employee Grievance at Level III Pursuant to Policy DGBA (Local)

6. Invocation

7. Pledge to the Flags

8. Special Recognitions

8.A. Spotlight on Excellence- Marble Falls Elementary

9. Citizen Comments

10. Consent Agenda

10.A. Approval of Minutes from January 19th Regular Board Meeting

10.B. Approval of Financial Report

10.C. Approval of Budget Amendment

10.D. Approval of Election Judges for the May 9, 2015 School Board Trustee Election

10.E. Approval of New Member Representative for PCAT

11. Superintendent's Report

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

11.B. Discussion of the Facilities Improvement Plan Using Bond Funds

11.C. Legislative Update

11.D. Technology Update

11.E. First Read of 1:1 Technology Policy

12. Executive Session

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

12.B. Discussion and Finalizing Superintendent/ Board Goals (TX Govt Code 551.074)

13. Reconvene From Executive Session

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

14.A. Discussion and Possible Approval of Professional Personnel

14.B. Discussion and Possible Approval of Superintendent/ Board Goals

15. Adjourn