Meeting Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge to the Flags - Larry Berkman
5. Vision Statement - Mandy McCary
6. Citizen Comments
7. Information Items
7.A. General Fund Summary
7.B. Expenditure Report
7.C. Quarterly Investment Report
7.D. Annual Investment Report
8. Presentation/Discussion Items & Possible Action
8.A. Addition of Authorized Representative to Lone Star Investment Pool - Charlie Orr
8.B. Appoint Investment Officer - Charlie Orr
8.C. Approve Innovative Courses for 2026-2027 School Year - Yarda Leflet
8.D. Designation of Burnet County 4-H Organization as an Extra-Curricular Activity in MFISD - Yarda Leflet
8.E.  Possible Purchase of Digital Marquees - Stan Whittle
8.F. Guaranteed Maximum Price for Multipurpose, Max Copeland Locker Room and CTE Addition - Stan Whittle 
8.G. Doors and Frames Replacements - Mackie Price
8.H. Discussion and Consideration of a Utility Easement with Pedernales Electric Cooperative - Stan Whittle
9. Consider & Possible Approval of Action   
9.A. Consent
9.A.1. Minutes from June 24, 2026 Special Called Meeting
9.A.2. Policy Update 127
10. Upcoming Meetings & Board Training Opportunities
10.A. Monday, August 24, 2026 - Regular Board Meeting
10.B. Monday, September 21, 2026 - Regular Board Meeting
11. Executive Session
11.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
11.B. Discussion of Safety & Security (TX Govt. Code 551.076)
11.C. Deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.  (TX Govt, Code 551.071; 551.129)
12. Reconvene from Executive Session
12.A. Discussion & Possible Approval of Action Arising from Executive Session
12.A.1. Possible Approval of Professional Personnel
12.A.2. HB3 Good Cause Exemption Board Resolution
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 20, 2026 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Presenter:
Alex Payson, President
Subject:
2. Roll Call
Presenter:
Alex Payson, President
Subject:
3. Invocation
Subject:
4. Pledge to the Flags - Larry Berkman
Subject:
5. Vision Statement - Mandy McCary
Subject:
6. Citizen Comments
Subject:
7. Information Items
Subject:
7.A. General Fund Summary
Attachments:
Subject:
7.B. Expenditure Report
Attachments:
Subject:
7.C. Quarterly Investment Report
Attachments:
Subject:
7.D. Annual Investment Report
Attachments:
Subject:
8. Presentation/Discussion Items & Possible Action
Subject:
8.A. Addition of Authorized Representative to Lone Star Investment Pool - Charlie Orr
Attachments:
Subject:
8.B. Appoint Investment Officer - Charlie Orr
Attachments:
Subject:
8.C. Approve Innovative Courses for 2026-2027 School Year - Yarda Leflet
Attachments:
Subject:
8.D. Designation of Burnet County 4-H Organization as an Extra-Curricular Activity in MFISD - Yarda Leflet
Attachments:
Subject:
8.E.  Possible Purchase of Digital Marquees - Stan Whittle
Attachments:
Subject:
8.F. Guaranteed Maximum Price for Multipurpose, Max Copeland Locker Room and CTE Addition - Stan Whittle 
Attachments:
Subject:
8.G. Doors and Frames Replacements - Mackie Price
Attachments:
Subject:
8.H. Discussion and Consideration of a Utility Easement with Pedernales Electric Cooperative - Stan Whittle
Attachments:
Subject:
9. Consider & Possible Approval of Action   
Subject:
9.A. Consent
Subject:
9.A.1. Minutes from June 24, 2026 Special Called Meeting
Attachments:
Subject:
9.A.2. Policy Update 127
Attachments:
Subject:
10. Upcoming Meetings & Board Training Opportunities
Subject:
10.A. Monday, August 24, 2026 - Regular Board Meeting
Subject:
10.B. Monday, September 21, 2026 - Regular Board Meeting
Subject:
11. Executive Session
Subject:
11.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
Subject:
11.B. Discussion of Safety & Security (TX Govt. Code 551.076)
Subject:
11.C. Deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.  (TX Govt, Code 551.071; 551.129)
Attachments:
Subject:
12. Reconvene from Executive Session
Subject:
12.A. Discussion & Possible Approval of Action Arising from Executive Session
Subject:
12.A.1. Possible Approval of Professional Personnel
Subject:
12.A.2. HB3 Good Cause Exemption Board Resolution
Subject:
13. Adjourn

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