March 23, 2015 at 5:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Tour Marble Falls High School CTE Facilities- 5:00 p.m.
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3. Reconvene in the Community Room at Central Office- 6:15 p.m.
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4. Roll Call
Presenter:
Rick Edwards, President
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5. Invocation
Presenter:
Karl Westerman
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6. Pledge to the Flags
Presenter:
Rick Edwards
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7. Special Recognitions
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7.A. Spotlight on Excellence- Marble Falls Elementary
Presenter:
Michael Haley
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7.B. Superintendent's Award- Marble Falls 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 February 23rd Regular Board Meeting
Attachments:
()
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9.B. Approval of Financial Report
Attachments:
()
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9.C. Approval of Budget Amendment
Attachments:
()
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9.D. Quarterly Investment Report
Attachments:
()
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9.E. Approval of Certification of Unopposed Candidates for the May 9, 2015 Board of Trustees Elections, Place 5, Place 6 and Place 7
Presenter:
Wade Stanford
Attachments:
()
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9.F. Approval of Order of Cancellation of the May 9, 2015 Board of Trustees Election
Presenter:
Wade Stanford
Attachments:
()
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10. Action Items
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10.A. Discussion and Possible Approval of 2015-2016 School Calendar
Presenter:
Eric Penrod
Attachments:
()
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11. Superintendent's Report
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11.A. Baseball Field & Greenhouse Drainage Update from Civil Engineer
Presenter:
Larry Wilke
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11.C. SPARK Learning Update
Presenter:
Marcy Mueller, Cari Orts & Adam Goodman
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11.D. Final Read of 1:1 Technology Administrative Policy
Presenter:
Wade Stanford
Attachments:
()
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11.E. Long Range Facilities Plan Outlook
Presenter:
Michael Phillips
Attachments:
()
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11.F. Discussion of Dates for Summer Leadership Institute Conference
Presenter:
Dr. Rob O'Connor
Description:
June 11-13, 2015 - San Antonio or June 18-20, 2015 - Fort Worth
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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 District Administrators' Contracts - (TX Govt. Code 551.074)
Presenter:
Dr. Rob O'Connor
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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. Renewal/Extension of Administrators' Contracts
Presenter:
Dr. Rob O'Connor
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14.B.1. Assistant Superintendent of Administrative Operations and Assistant Superintendent of Curriculum
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14.B.2. Executive Director of Special Services
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14.B.3. Director of Elementary Education, Director of Athletics, and Director of Special Programs
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14.B.4. Campus Principals
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14.B.5. Campus Assistant Principals
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14.B.6. Coordinator or Testing & Accountability
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14.B.7. Bilingual/ESL Coordinator
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15. Adjourn
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