March 20, 2018 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Gary Boshears
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4. Pledge to the Flags
Presenter:
Lee Ann Johnson
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognitions
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6.A. Superintendent's Award- Marble Falls High School
Presenter:
Damon Adams
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6.B. Naval Academy Summer Seminar- Anthony Torns
Presenter:
Damon Adams
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6.C. Living the Vision Award- PCAT Driver of the Year
Presenter:
George Hamilton
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6.D. Child Nutrition Department
Presenter:
Jeff Gasaway
Attachments:
()
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Attachments:
()
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8.B. Expenditure Report
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Delinquent Tax Report
Presenter:
Noe Reyes
Attachments:
()
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9.B. CTE Out of State Travel Request
Presenter:
Bruce Peckover
Attachments:
()
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9.C. Marble Falls High School Choir Out of State Travel Request
Presenter:
Bryce Gage
Attachments:
()
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9.D. Spanish CBE Approval
Presenter:
Dr. Wes Cunningham
Attachments:
()
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9.E. Staff Development Waiver
Presenter:
Dr. Wes Cunningham
Attachments:
()
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9.F. IMA Publisher Approval & TEKS Certification
Presenter:
Dr. Wes Cunningham
Attachments:
()
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10. Consider and Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Regular Board Meeting held on February 19, 2018
Attachments:
()
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10.A.2. Budget Amendments
Attachments:
()
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10.A.3. Order of Certification of Unopposed Candidates for the May 5, 2018 Board of Trustees Election, Place 5, Place 6 and Place 7
Attachments:
()
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10.A.4. Order of Cancellation of the May 5, 2018 Board of Trustees Election
Attachments:
()
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10.B. RFQ for External Auditor
Presenter:
Melissa Lafferty
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, April 16, 2018 - Regular Board Meeting
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11.B. Monday, May 21, 2018 - Regular Board Meeting
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11.C. Monday, June 4, 2018 - Special Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Possible Approval of Renewal/Extension of Campus Based and Central Office Administrators' Contracts
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12.C. Discussion of Security (TX Govt. Code 551.076)
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12.D. Discussion of Real Property (TX Govt. Code 551.072)
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13. Reconvene from Executive Session
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14. Discussion and Possible Approval of Action Arising from Executive Session
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14.A. Possible Approval of Professional Personnel
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15. Adjourn
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