December 16, 2013 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Special Recognitions

5.A. Mid Year Retirees

5.B. Spotlight on Excellence - Highland Lakes Elementary

5.C. Mustang of the Month

5.D. Superintendent's Award - Colt Elementary

5.E. Marble Falls High School Cross Country Regional & State Qualifiers

6. Citizen Comments

7. Consent Agenda

7.A. Approval of Minutes

7.B. Approval of Financial Report

7.C. Approval of Budget Amendments

7.D. Approval of Revision to Policy FNF (Local) Students Rights and Responsibilities- Interrogations and Searches

7.E. Approval of TASB-initiated Policy Update 98, affecting local policies:
BBE: Board Members-Authority; DBA: Employment Requirements and Restrictions-Credentials and Records; DFFA: Reduction in Force-Financial Exigency; DFFB: Reduction in Force-Program Change; DGBA: Personnel-Management Relations-Employee Complaints/Grievances; DH: Employee Standards of Conduct; DNA: Perfomance Appraisal-Evaluation of Teachers; EC: School Day; EIA: Academic Achievment-Grading/Progress Reports to Parents; FEA: Attendance-Compulsory Attendance; FEC: Attendance-Attendance For Credit

8. Resolution Declaring Intension to Reimburse Project Expenditures

9. Superintendent's Report

9.A. Announcement of Continuing Education Hours

9.B. Quarterly Financial Report

9.C. SRO Quarterly Report

9.D. NCLB Report (Teacher Highly Qualified Status)

10. Executive Session

10.A. Discussion of Board/Superintendents Goals/ Superintendent's Evaluation Form TX Govt. Code, Section 551.074

10.B. Discussion of Personnel Matters, TX Govt. Code, Section 551.074

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

12. Adjourn