December 15, 2014 at 5:00 PM - Regular

1. Call to Order

2. Roll Call

3. Executive Session

3.A. Discussion of Board/Superintendents Goals (TX. Govt Code 551.074 and Education Code 39.030(a))

4. Reconvene From Executive Session

5. Invocation

6. Pledge to the Flags

7. Special Recognitions

7.A. Superintendent Award- Colt Elementary

7.B. Spotlight on Excellence- Colt Elementary

7.C. Spotlight on Excellence- Middle School

7.D. AP Scholar Recognitions- High School

8. Citizen Comments

9. Consent Agenda

9.A. Approval of Minutes from November 17th Regular Board Meeting

9.B. Approval of Financial Report

9.C. Approval of 2015-2016 General Waivers Recommended by DEIC

9.D. Approval of Quarterly Investment Report

10. Action Items

10.A. Discussion and Possible Action to Approve Technology Lease Agreement on Devices

10.B. Discussion and Possible Approval of the CTE bids for Audio/Visual Classroom

11. Superintendent's Report

11.A. Announcement of Continuing Education Hours

11.B. City of Marble Falls Update

11.C. Safety & Security Update

12. Executive Session

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

12.B. Discussion of Board/Superintendents Goals (TX. Govt Code 551.074 and Education Code 39.030(a))

13. Reconvene From Executive Session

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

14.A. Discussion and Possible Approval of Professional Personnel

14.B. Discussion and Possible Approval of Board/Superintendent Goals

15. Adjourn