March 26, 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. Vision Statement
Presenter:
Alex Payson
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5. Pledge to the Flags
Presenter:
Lieutenant Colonel Michelle Hinojosa Texas Medical Detachment, Deputy Commander of Administration
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6. Special Recognition
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6.A. Superintendent's Award- Marble Falls Elementary
Presenter:
Michael Haley
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6.B. Quill & Scroll Award Recipient
Presenter:
Wayne Grummett
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6.C. Marble Falls High School Swim Team- State Qualifiers
Presenter:
John Berkman
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6.D. Marble Falls High School Band- State Qualifiers
Presenter:
Anthony Leflet
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6.E. PCAT Driver of the Year- Susan Rader
Presenter:
George Hamilton
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
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8.B. Expenditure Report
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8.C. Head Football Coach Search Timeline
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9. Presentation/Discussion Items and Possible Action
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9.A. IMA Purchase
Presenter:
Dr. Melissa Fields
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9.B. Child Nutrition Program Update
Presenter:
Dr. Jeff Gasaway
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9.C. Third Party Independent Reviewer for HVAC and LED Work
Presenter:
Dr. Jeff Gasaway
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9.D. HVAC and LED Project Contract
Presenter:
Dr. Jeff Gasaway
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9.E. Ranking of Offerors for Construction Manager At-Risk Services for the 2018 Bond Projects* (those identified in the procurement package) and Delegation of Authority to the Superintendent to Negotiate a Contract with the Top-Ranked Offeror for Presentation to the Board for Approval
Presenter:
Dr. Chris Allen
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9.F. Selection of Company to Replace the Turf & Resurface the Track at Mustang Stadium
Presenter:
Dr. Chris Allen
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9.G. Staff Development Waiver
Presenter:
Dr. Wes Cunningham
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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. Budget Amendments
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10.A.2. Certification of Unopposed Candidates for May 4, 2019 Election
Presenter:
Dr. Jeff Gasaway
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10.A.3. Order of Cancellation of the May 4, 2019 Election
Presenter:
Dr. Jeff Gasaway
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10.A.4. Policy Update 112, affecting local policies BJA, CCG, CCGA, CH, CQ, CV, DCB, DH, DIA, FMA, FNG, GF, GKA and GKB
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10.A.5. EIC (Local) and EIF (Local) Policy Updates
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10.B. Minutes from Regular Board Meeting held on February 19, 2019
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10.C. Waive Tax Penalties & Interest
Presenter:
Melissa Lafferty
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, April 15, 2019 - Regular Board Meeting
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11.B. Monday, April 29, 2019 - Special Board Meeting
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11.C. Monday, May 20, 2019 - Regular Board Meeting
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11.D. Summer Leadership Institute/ SLI -
San Antonio - June 13-15, 2019 Fort Worth - June 20-22, 2019 |
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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 Renewal/Extension of Campus Based and Central Office Administrators' Contracts (TX Govt. Code 551.074)
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12.C. Discussion of Real Property (TX Govt. Code 551.072)
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12.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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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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14.B. Possible Approval of Renewal/Extension of Campus Based and Central Office Administrators' Contracts
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14.C. Possible Approval of Real Property
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15. Adjourn
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