March 26, 2012 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards
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3. Invocation
Presenter:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Spotlight on Excellence
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5.A. Marble Falls Middle School
Presenter:
John Schumacher
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5.B. Marble Falls High School Band State Qualifiers
Presenter:
Brad Behrens
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5.C. Marble Falls High School Choir State Qualifiers
Presenter:
Bryce Gage
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6. TASB Staffing Report
Presenter:
Richard Lane
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7. Citizen Comments
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8. Consent Agenda
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8.A. Review and Approval of Minutes
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8.B. Review of Financial Reports
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8.C. Approval of Budget Amendments
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8.D. Revision to Policy FL Local
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9. Action Items
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9.A. Discussion and Possible Approval of Certification of Unopposed Candidates for the May 12, 2012 Board of Trustees Election
Presenter:
Allen Roberts
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9.B. Discussion and Possible Approval of Cancellation of the May 12, 2012 Board of Trustees Election
Presenter:
Allen Roberts
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9.C. Discussion and Possible Approval of Resolution to Suspend Portions of Policy EIC Local for the 2011-2012 School Year Only
Presenter:
Rob O'Connor
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9.D. Discussion and Possible Approval of Early Resignation Incentive
Presenter:
Wade Stanford
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9.E. Superintendent's Report
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9.E.1. Curriculum Overview-Direction of the District
Presenter:
Janice Mauldin
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9.E.2. Food Service Report
Presenter:
Mary Davidson
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9.E.3. Technology Report
Presenter:
Kevin Wier
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9.E.4. Quarterly Investment Report
Presenter:
Lisa LeMon
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9.E.5. Discussion of Dates for Summer Leadership Institute Conference/Possible Team of 8 Training
June 14-16, 2012 - San Antonio June 28-30, 2012 - Fort Worth http://www.tasb.org/services/lts/events/summer_leadership/index.aspx Other Possible Dates for Team of 8: June 2, 9, 23 or 30
Presenter:
Rob O'Connor
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10. Executive Session
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10.A. Discussion of District Administrators' Contracts - Tex. Gov't Code Section 551.074
Presenter:
Rob O'Connor
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10.B. Discussion of Professional Personnel - Tex Gov't Code Section 551.074
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11. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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11.A. Renewal/Extension of Administrators' Contracts
Presenter:
Rob O'Connor
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11.A.1. Assistant Superintendent of District Operations
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11.A.2. Executive Director of Special Services
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11.A.3. Director of Secondary Education
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11.A.4. Campus Principals
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11.A.5. Campus Assistant Principals
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11.A.6. Director of Special Programs
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11.B. Employment of Professional Personnel
Presenter:
Rob O'Connor
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12. Adjourn
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