June 24, 2019 at 6:00 PM - Special
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
|
|
4. Public Hearing
|
|
4.A. 2019-20 School Year Budget
Presenter:
Melissa Lafferty
Attachments:
()
|
|
5. Presentation/Discussion Items and Possible Action
|
|
5.A. 2019-20 School Year Proposed Budget Adoption
Presenter:
Melissa Lafferty
Attachments:
()
|
|
5.B. Approval of Construction Materials Engineering and Verification Testing Services contract with Raba Kistner Inc.
Presenter:
Dr. Jeff Gasaway
Attachments:
()
|
|
5.C. 2019-2020 Extracurricular Handbook Review
Presenter:
Dr. Jeff Gasaway
Attachments:
()
|
|
5.D. Early Guaranteed Maximum Price (GMP) for portions of projects assigned to Satterfield and Pontikes CMAR Scope of Work
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
5.E. Kaduceus Pharmacy Tech Curriculum and Lab equipment for Marble Falls High School
Presenter:
Leslie Baty
Attachments:
()
|
|
5.F. Elections Contract & Joint Election Agreement
Presenter:
Dr. Jeff Gasaway
|
|
6. Consider and Possible Approval of Action
|
|
6.A. Consent
|
|
6.A.1. 2018-2019 Final Budget Amendment
|
|
7. Executive Session
|
|
7.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
8. Reconvene from Executive Session
|
|
9. Discussion and Possible Approval of Action Arising from Executive Session
|
|
9.A. Possible Approval of Professional Personnel
|
|
10. Adjourn
|
