August 29, 2016 at 4:30 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. Executive Session
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3.A. Deliberation Regarding the Appointment of a Trustee to Serve in Place 7 of the Marble Falls ISD Board (TX Govt. Code 551.074)
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4. Reconvene from Executive Session
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5. Invocation
Presenter:
Gary Boshears
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6. Pledge to the Flags
Presenter:
Lee Ann Johnson
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7. Special Recognitions
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7.A. 2016 Media Honor Roll
Presenter:
Dr. Chris Allen
Attachments:
()
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8. Citizen Comments
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9. Information Items
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9.A. General Fund Summary
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9.B. Expenditure Report
Attachments:
()
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9.C. Purchasing Cooperative Report
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9.D. Annual Investment Report
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9.E. Data Used to Analyze Staffing Needs
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10. Presentation/Discussion Items
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10.A. Spring Band Trip
Presenter:
Brad Beherns
Attachments:
()
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10.B. FFA Nationals Competition and Convention for State Championship Nursery Landscape Team
Presenter:
Grant Cole
Attachments:
()
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10.C. Policy Update 105 affecting Local Policies: BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD,and FDC
Presenter:
Dr. Chris Allen
Attachments:
()
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10.D. Policy GF (Local) Update
Presenter:
Dr. Chris Allen
Attachments:
()
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10.E. Policy Update 106 affecting EHBAF(LOCAL)
Presenter:
Dr. Susan Maughan
Attachments:
()
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10.F. Purchase of District Suburbans
Presenter:
Lisa LeMon
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10.G. Resolution Regarding Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement
Presenter:
Dr. Wes Cunningham
Attachments:
()
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from Special Board Meeting held on July 6, 2016
Attachments:
()
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11.A.2. Minutes from Special Board Meeting held on July 19, 2016
Attachments:
()
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11.A.3. Minutes from Regular Board Meeting held on July 19, 2016
Attachments:
()
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11.A.4. Minutes from Regular Board Meeting held August 4, 2016
Attachments:
()
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11.A.5. Certified Appraisers for the 2016-2017 School Year
Attachments:
()
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11.A.6. Appraisal Calendar for the 2016-2017 School Year
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11.A.7. Election Service Contract with Burnet County for the 2016-2017 School Year
Attachments:
()
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11.A.8. Memorandum of Agreement with the City of Granite Shoals
Attachments:
()
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11.A.9. Approval of Appointed Member Representative for Property Casualty Alliance of Texas
Attachments:
()
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11.B. 2016-2017 Budget Amendments
Presenter:
Lisa LeMon
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11.C. 2016-2017 Marble Falls ISD Tax Rate Adoption
Presenter:
Lisa LeMon
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11.D. Replacement CTE Truck for Marble Falls High School
Presenter:
Lisa LeMon
Attachments:
()
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11.E. Occupational Therapy Contract
Presenter:
Dr. Susan Maughan
Attachments:
()
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11.F. Visually Impaired Contract
Presenter:
Dr. Susan Maughan
Attachments:
()
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11.G. Policy Revision for DNA (Local) and DNB (Local)
Presenter:
Dr. Wes Cunningham
Attachments:
()
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11.H. District Digital Storage Expansion
Presenter:
Robert Keith
Attachments:
()
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Monday, September 19, 2016 - Regular Board Meeting
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12.B. Friday, September 23-25, 2016 - TASA/TASB Convention
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12.C. Monday, October 17, 2016 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.B. Discussion of Real Property (TX Govt. Code 551.072)
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13.C. Discussion of Personally Identifiable Student Information (TX. Govt. Code 551.0821)
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13.D. Deliberation Regarding the Appointment of a Trustee to Serve in Place 7 of the Marble Falls ISD Board (TX Govt. Code 551.074)
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14. Reconvene from Executive Session
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15. Discussion and Possible Approval of Action Arising from Executive Session
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15.A. Possible Approval of Professional Personnel
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15.B. Appointment of a Trustee to Serve in Place 7 of the Marble Falls ISD Board
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16. Adjourn
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