June 15, 2015 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, President
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3. Invocation
Presenter:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Kelly Fox
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5. Citizen Comments
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6. Consent Agenda
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6.A. Approval of Minutes from May 18th Regular Board Meeting and May 26th Special Meeting
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6.B. Approval of Financial Report
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6.C. Approval of Budget Amendment
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6.D. Approval of Quarterly Investment Report
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6.E. Approval of Policy Update 102, affecting local policies CDA - Other Revenues Investments, DBB - Employment Requirements and Restrictions Medical Examinations and Communicable Diseases, DEA - Compensation and Benefits Compensation Plan, DEAA - Compensation Plan Incentives and Stipends, DEAB - Compensation Plan Wage and Hour Laws, DEE - Compensation and Benefits Expense Reimbursement, DFFA - Reduction in Force Financial Exigency, DHE -Employee Standards of Conduct Searches and Alcohol/Drug Testing, FNC - Student Rights and Responsibilities Student Conduct, FO - Student Discipline
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6.F. Approval of Policy Update for CQ (LOCAL) Technology Resources
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6.G. Approval of Engagement Letter with West, Davis & Company, Auditors
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6.H. Approval of the Agreement for the Purchase of Attendance Credits
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6.I. Approval of 2015-2016 Board Meeting Dates
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6.J. Approval of Drug Testing Company for 2015-2016
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7. Action Items
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7.A. Discussion and Possible Action Concerning Board Resolution Related to the Requirements of Senate Bill 149 to be Implemented Effective Immediately
Presenter:
Peggy Little
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7.B. Discussion and Possible Approval of High School Advanced Engineering Class trip to Alamogordo, New Mexico
Presenter:
Randy Guffey
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8. Executive Session
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8.A. Discussion of Professional Personnel including the Superintendent, Marble Falls Middle School Principal, Interim Assistant Superintendent of Academic Programs and Athletic Director/ Head Football Coach (TX Govt. Code 551.074)
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9. Reconvene From Executive Session
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10. Discussion and Possible Approval of Action Arising from Executive Session
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10.A. Discussion and Possible Acceptance of Superintendent Resignation
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10.B. Discussion and Possible Approval of Professional Personnel
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11. Superintendent's Report
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11.A. Budget Workshop
Presenter:
Lisa LeMon
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12. Executive Session
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12.A. Review, Consider and Discuss Applicants for the Superintendent Position (TX Govt. Code 551.074)
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12.B. Attorney Consultation regarding Legal Issues Related to Employment of New Superintendent (TX Govt. Code 551.071)
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13. Reconvene From Executive Session
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14. Discussion and Possible Approval of Action Arising from Executive Session
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14.A. Discussion and Possible Action Regarding Applicants for the Superintendent Position
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15. Trustees Request for Consideration of Future Agenda Items
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16. Adjourn
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