November 14, 2016 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Rick Edwards, President
|
|
2. Roll Call
Presenter:
Rick Edwards, President
|
|
3. Invocation
Presenter:
Kevin Naumann
|
|
4. Pledge to the Flags
Presenter:
Rick Edwards
|
|
5. Vision Statement
Presenter:
Kevin Virdell
|
|
6. Special Recognitions
|
|
6.A. Superintendent's Award- Marble Falls Middle School
Presenter:
Roger Barr
|
|
6.B. Living the Vision- Falls Career High School
Presenter:
Peggy Little
|
|
6.C. FFA Nationals Team
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
7. Citizen Comments
|
|
8. Information Items
|
|
8.A. General Fund Summary
Attachments:
()
|
|
8.B. Expenditure Report
Attachments:
()
|
|
8.C. Bond Spreadsheet
Attachments:
()
|
|
9. Presentation/Discussion Items and Possible Action
|
|
9.A. Trauma-Informed Care, Phoenix Center
Presenter:
Dr. Sarah Garrett and Kaye Glaeser
Attachments:
()
|
|
9.B. 2015-2016 Fiscal Year Financial Audit
Presenter:
West, Davis & Company
Attachments:
()
|
|
9.C. Review and Discuss the Next Phase of the District's Bond Refinancing Program with the District's Financial Advisor
Presenter:
Brian Grubbs
Attachments:
()
|
|
9.D. Out of State Travel Request for Marble Falls High School Dance Team
Presenter:
Cristi Gilpin
Attachments:
()
|
|
9.E. GT Update
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
9.G. Maintenance Bids
Presenter:
Lisa LeMon
Attachments:
()
|
|
9.H. Community Room Technology Update
Presenter:
Jeff Gasaway
Attachments:
()
|
|
10. Consider and Possible Approval of Action
|
|
10.A. Consent
|
|
10.A.1. Minutes from Regular Board Meeting held on October 17, 2016
Attachments:
()
|
|
10.A.2. Budget Amendments
Attachments:
()
|
|
10.A.3. Official Ballot for the Board of Directors of the Travis Central Appraisal District for 2017-2019
Attachments:
()
|
|
10.B. Resolution of Support for the Spicewood EMS Sub-Station
Attachments:
()
|
|
10.C. Update to DHE(Local)
Attachments:
()
|
|
10.D. PCAT Renewal
Attachments:
()
|
|
11. Upcoming Meetings and Board Training Opportunities
|
|
11.A. Wednesday, November 30, 2016 - Special Board Meeting
|
|
11.B. Monday, December 12, 2016 - Regular Board Meeting
|
|
11.C. Monday, January 16, 2017 - Regular Board Meeting
|
|
12. Executive Session
|
|
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
12.B. Discussion of Real Property (TX Govt. Code 551.072)
|
|
12.C. Discussion of Security (TX Govt. Code 551.076)
|
|
12.D. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
|
|
13. Reconvene from Executive Session
|
|
14. Discussion and Possible Approval of Action Arising from Executive Session
|
|
14.A. Possible Approval of Professional Personnel
|
|
14.B. Possible Approval of Purchase of Security Features as Discussed in Closed Session
|
|
15. Adjourn
|
