September 15, 2014 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:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Larry Berkman
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5. Special Recognitions
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5.B. Spotlight Award- Spicewood Elementary
Presenter:
Dr. Rob O'Connor
Attachments:
()
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6. Citizen Comments
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7. Consent Agenda
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7.A. Approval of Minutes from August 18th Regular Board Meeting and August 28th Special Board Meeting
Attachments:
()
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7.B. Approval of Financial Report
Attachments:
()
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7.C. Approval of Budget Amendments
Attachments:
()
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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
Attachments:
()
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8. Superintendent's Report
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8.A. Spicewood Elementary Track Update
Presenter:
Joe Don Dockery
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8.B. Transportation Report
Presenter:
George Hamilton
Attachments:
()
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9. Executive Session
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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
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9.B. Discussion of Professional Personnel (TX. Govt Code 551.074)
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10. Reconvene From Executive Session
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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. Take Action, if any, on Matters Discussed with Legal Counsel
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11.B. Discussion and Possible Approval of Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
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12. Adjourn
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