November 18, 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:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Alex Payson
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5. Vision Statement
Presenter:
Kevin Virdell
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6. Special Recognition
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6.A. Superintendent's Award- Colt Elementary
Presenter:
Erika O'Connor
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6.B. State Qualifiers- Marble Falls High School Cross Country
Presenter:
Coach Chris Schrader
Attachments:
()
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6.C. LSSP Recognition Month
Presenter:
Dr. Shana Fancher
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6.D. Going the Extra Mile Award
Presenter:
Dr. Jeff Gasaway
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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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8.C. Quarterly Investment Report
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Consideration and Possible Action on the proposed AIA Document A133-2009 Exhibit A Guaranteed Maximum Price Amendment to the “Standard Form of Agreement Between Owner and Construction Manager as Constructor where the basis of payment is the Cost of the Work Plus a Fee with a Guaranteed Maximum Price” contract as executed by the District and Satterfield and Pontikes Construction, Inc. for the 2018 Bond Projects* (* as identified in Exhibit 1 to the AIA A133-2009 executed by the District and Satterfield and Pontikes Construction, Inc.).
Presenter:
Dr. Chris Allen
Attachments:
()
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9.B. Child Nutrition Update
Presenter:
Mary Davidson
Attachments:
()
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9.C. Order of Election for May 2, 2020 School Board Election
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.D. Targeted Improvement Plans for Highland Lakes Elementary & Marble Falls Middle School
Presenter:
Heather Metzgar & Leslie Baty
Attachments:
()
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9.E. Official Ballot and Resolution for the Board of Directors for the Burnet Central Appraisal District for 2020-2021
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 Special Board Meeting held on August 1, 2019
Attachments:
()
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10.A.2. Minutes from Regular Board Meeting held on October 15, 2019
Attachments:
()
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10.A.3. Minutes from Special Board Meeting held on November 13, 2019
Attachments:
()
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10.A.4. Budget Amendments
Attachments:
()
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10.A.5. Prevailing Wages
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, December 16, 2019 - Regular Board Meeting
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11.B. Tuesday, January 21, 2020 - Regular Board Meeting
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11.C. Tuesday, February 18, 2020 - Regular 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. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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12.C. Attorney Consultation (TX Govt. Code 551.071)
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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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