September 15, 2014 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
Presenter:
Rick Edwards, President
|
|
2. Roll Call
Presenter:
Rick Edwards, President
|
|
3. Invocation
Presenter:
Kevin Naumann
|
|
4. Pledge to the Flags
Presenter:
Larry Berkman
|
|
5. Special Recognitions
|
|
5.A. ACE
Presenter:
Dr. Rob O'Connor
|
|
5.B. Spotlight Award- Spicewood Elementary
Presenter:
Dr. Rob O'Connor
|
|
6. Citizen Comments
|
|
7. Consent Agenda
|
|
7.A. Approval of Minutes from August 18th Regular Board Meeting and August 28th Special Board Meeting
|
|
7.B. Approval of Financial Report
|
|
7.C. Approval of Budget Amendments
|
|
7.D. Approval of Resolution Designating Burnet County 4-H Organization as an Extra-Curricular Activity and Granting Extension Agents Adjunct Faculty Status
Presenter:
Rob O'Connor
|
|
7.E. Quarterly Investment Report
Presenter:
Lisa LeMon
|
|
7.F. Purchasing Cooperative Report
Presenter:
Lisa LeMon
|
|
8. Superintendent's Report
|
|
8.A. Spicewood Elementary Track Update
Presenter:
Joe Don Dockery
|
|
8.B. Transportation Report
Presenter:
George Hamilton
|
|
8.C. CTE Update
Presenter:
Bruce Peckover
|
|
8.D. Technology Update
Presenter:
Wade Stanford
|
|
9. Executive Session
|
|
9.A. Consultation with Legal Counsel (TX Govt. Code Section 551.071) Regarding pending litigation in the case styled Ripple v. Marble Falls Independent School District, Civil Action No. 1:12-CV-00827-LY in the United States District Court for the Western District of Texas, Austin Division.
Presenter:
Bridget Robinson
|
|
9.B. Discussion of Professional Personnel (TX. Govt Code 551.074)
|
|
10. Reconvene From Executive Session
|
|
11. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
|
|
11.A. Take Action, if any, on Matters Discussed with Legal Counsel
|
|
11.B. Discussion and Possible Approval of Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
|
|
12. Adjourn
|