July 21, 2014 at 6:30 PM - Regular
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1. Tour of Marble Falls High School CTE/ Welding Shop Updates at 5:30 p.m.
Presenter:
Bruce Peckover
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2. Call to Order
Presenter:
Rick Edwards, President
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3. Roll Call
Presenter:
Rick Edwards, President
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4. Invocation
Presenter:
Mike Savage
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5. Pledge to the Flags
Presenter:
Kevin Naumann
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6. Citizen Comments
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7. Consent Agenda
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7.A. Approval of Minutes- Special Meeting June 4th and Regular Meeting June 16th
Attachments:
()
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7.B. Approval of Financial Reports
Attachments:
()
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7.C. Budget Amendments
Attachments:
()
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7.D. Election Service Contract with Burnet County for the 2014-2015 School Year
Attachments:
()
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7.E. Resolution of the Board to Suspend Portions of EIE (LOCAL) for the 2014-2015 School Year
Attachments:
()
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7.F. Approval of Appraisal Calendar and PDAS Certified Appraisers
Attachments:
()
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7.G. Approval of Recruitment and Retention Program
Attachments:
()
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7.H. Approval of Contract to Equalize Wealth by Purchasing Attendance Credits, Option 3
Attachments:
()
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8. Action Items
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8.A. Consider And Possibly Take Action To Adopt An Order Authorizing The
Issuance, Sale And Delivery Of Marble Falls Independent School District Unlimited Tax School Building And Refunding Bonds, Series 2014; Authorizing The Redemption Prior To Maturity Of Certain Outstanding Bonds, The Execution And Delivery Of An Escrow Agreement And The Subscription For And Purchase Of Certain Escrowed Securities; And Containing Other Matters Related Thereto
Presenter:
Brian Grubbs
Attachments:
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8.B. Consider and Possibly Take Action to Approve Chiller Bids for Marble Falls High School
Presenter:
Allen Roberts
Attachments:
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8.C. Consider and Possibly Take Action to Adopt the TASB Salary Pay Study
Presenter:
Dr. Rob O'Connor
Attachments:
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8.D. Discussion and Possible Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 3 Bids
Presenter:
Wade Stanford
Attachments:
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9. Superintendent's Report
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9.A. 2013-2014 End of Year Budget Projection
Presenter:
Lisa LeMon
Attachments:
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9.B. Campus and District Improvement Plans
Presenter:
Eric Penrod
Attachments:
()
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9.C. Roof Replacement Update
Presenter:
Allen Roberts
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9.D. Facilities and Maintenance Schedule Update
Presenter:
Allen Roberts
Attachments:
()
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9.E. PCAT Renewal
Presenter:
Allen Roberts
Attachments:
()
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9.F. Day Programs and Residential Options for Special Education
Presenter:
Dr. Susan Maughan
Attachments:
()
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10. Executive Session
Presenter:
Dr. Rob O'Connor
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10.A. Discussion of Professional Personnel - TX Govt. Code Section 551.074
Presenter:
Dr. Rob O'Connor
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11. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Dr. Rob O'Connor
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11.A. Discussion and Possible Approval of Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
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12. Announcement of Changes to Board Standing Committees
Presenter:
Rick Edwards
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13. Adjourn
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