September 21, 2015 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Citizen Comments

6. Special Recognitions

6.A. Donald McDonald Excellence in Teaching Award from the College of Education at Texas Tech University-Melissa Fletcher

6.B. National Merit Semi-Finalist- Wiley Baskin

7. Consent Agenda

7.A. Approval of Minutes from August 17th Regular Meeting

7.B. Approval of Financial Report

7.C. Approval of Budget Amendments

7.D. Approval of Revision to Policy FFC(Local)

7.E. Approval of Resolution Designating Burnet County 4-H Organization as an Extra-Curricular Activity and Granting Extension Agents Adjunct Faculty Status

7.F. Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 4 Bids

8. Action Items

8.A. Discussion and Possible Action to Approve Technology Lease Agreement

8.B. Discuss and Possibly Approve the Pavement Improvements at the High School Behind Max Copeland Gym

8.C. Discussion and Possible Approval of Marble Falls High School Cheerleader Trip to Orlando, Florida

8.D. Discussion and Possible Approval for the Marble Falls High School Cheerleader Candidates Over Seas Trip to London, UK

9. Superintendent's Report

9.A. Lawn Bids

9.B. Pest Control Bids

9.C. District and Campus Improvement Plans

10. Executive Session

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

10.B. Discussion of Personally Identifiable Student Information (TX. Govt. Code 551.0821)

11. Reconvene From Executive Session

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

12.A. Discussion and Possible Approval of Professional Personnel

13. Adjourn