August 20, 2019 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:
Larry Berkman
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Vision Statement
Presenter:
Lee Ann Johnson
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6. Special Recognition
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6.A. Texas Association of School Boards Business Recognition
Presenter:
Dr. Chris Allen
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6.B. Introduce Gibson Holmes- College & Career Advisor
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7. Citizen Comments
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8. Public Hearing
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8.A. 2019-2020 Tax Rate Adoption & Budget Update
Presenter:
Melissa Lafferty
Attachments:
()
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9. Information Items
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9.A. General Fund Summary
Attachments:
()
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9.B. Expenditure Report
Attachments:
()
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10. Presentation/Discussion Items and Possible Action
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10.A. Data Center Core Replacement
Presenter:
Nathan Fink
Attachments:
()
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10.B. Renewal of Meraki Wireless Licensing
Presenter:
Nathan Fink
Attachments:
()
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10.C. PCAT Rate Extension Addendum
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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10.D. After School Care and Enrichment Partnership with Camp of the Hills
Presenter:
Heather Metzgar
Attachments:
()
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10.E. After School Care and Enrichment Partnership with Boys & Girls Club
Presenter:
Leslie Baty
Attachments:
()
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10.F. School Bus Purchase
Presenter:
Dr. Jeff Gasaway
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 Called Meeting held on July 15, 2019
Attachments:
()
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11.A.2. Minutes from Regular Board Meeting held on July 15, 2019
Attachments:
()
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11.A.3. Minutes from Special Called Meeting held on August 1, 2019
Attachments:
()
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11.A.4. Budget Amendments
Attachments:
()
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11.A.5. Agreement for the Purchase of Attendance Credits in Compliance with the Texas Education Code
Attachments:
()
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11.A.6. Acceptance of Donation- Marble Falls Education Foundation
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11.A.7. Resolution Regarding Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement
Attachments:
()
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11.B. Policy Update 113, affecting local policies BBE, BDD, BJCD, CI, CO, COA, COB, CRB and EHBAF
Presenter:
Dr. Chris Allen
Attachments:
()
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11.C. 2019-2020 Student Code of Conduct
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Monday, September 16, 2019 - Regular Board Meeting
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12.B. Monday, September 30, 2019 - Special Called Board Meeting
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12.C. Tuesday, October 15, 2019 - 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 Personally Identifiable Student Information (TX Govt. Code 551.0821)
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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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16. Adjourn
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