April 15, 2019 at 6:30 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:
Dr. Chris Allen
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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- STEAM Academy
Presenter:
Ashley Bernard
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6.B. PCAT Driver of the Year- Susan Rader
Presenter:
George Hamilton
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6.C. School Library Month
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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. Quarterly Investment Report
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9. Executive Session
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9.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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9.A.1. Possible Approval of Renewal/Extension of Teachers' Contracts
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9.A.2. Possible Approval of Marble Falls High School Head Football Coach
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10. Reconvene from Executive Session
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11. Discussion and Possible Approval of Action Arising from Executive Session
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11.A. Possible Approval of Professional Personnel
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11.A.1. Renewal/Extension of Teachers' Contracts
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11.A.2. Marble Falls High School Head Football Coach
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12. Presentation/Discussion Items and Possible Action
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12.A. Out of State Travel Request- Marble Falls High School Engineering Students
Presenter:
Leslie Alexander
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12.B. STEAM Update
Presenter:
Dr. Wes Cunningham
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12.C. Legislative Update- House Bill 3
Presenter:
Dr. Chris Allen
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12.D. Contract with Paragon Sports for Turf and Track Replacement
Presenter:
Dr. Chris Allen
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12.E. CMAR Contract
Presenter:
Dr. Chris Allen
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12.F. Inclement Weather Resolution
Presenter:
Dr. Jeff Gasaway
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13. Consider and Possible Approval of Action
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13.A. Consent
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13.A.1. Budget Amendments
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13.A.2. IMA Purchase & TEKS Certification
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13.A.3. Waive Tax Penalties & Interest
Presenter:
Melissa Lafferty
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13.A.4. Resolutions for the Sale of Properties Acquired by the Burnet CAD
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13.A.5. Approval of Travis Central Appraisal District Real Estate Acquisition Resolution
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13.B. Minutes from Regular Board Meeting held on March 26, 2019
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13.C. HVAC/ LED Project Contract
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13.D. Third Party Administrator
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14. Upcoming Meetings and Board Training Opportunities
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14.A. Monday, April 29, 2019 - Special Board Meeting
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14.B. Monday, May 20, 2019 - Regular Board Meeting
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14.C. Summer Leadership Institute/ SLI - San Antonio - June 13-15, 2019
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15. Adjourn
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