March 22, 2016 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Larry Berkman
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Recognitions of Excellence
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5.A. Superintendent Award- Marble Falls High School
Presenter:
Manny Lunoff
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5.B. Spotlight on Excellence- Marble Falls High School
Presenter:
Manny Lunoff
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6. Citizen Comments
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7. Information Items
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7.A. Financial Report
Attachments:
()
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7.B. Colt Elementary Principal Selection Process
Attachments:
()
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7.C. ACE Letter of Support
Attachments:
()
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7.D. Employee Engagement Survey
Attachments:
()
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8. Presentation/Discussion Items
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8.A. Communities for Kidz- Friday Nite Live
Presenter:
Dale Oakes
Attachments:
()
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8.B. Safety & Security Update
Presenter:
Cord Woerner
Attachments:
()
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8.C. Technology Update
Presenter:
Robert Keith
Attachments:
()
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8.D. Bid Packages for Summer Bond Projects
Presenter:
Lisa LeMon
Attachments:
()
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8.E. Resolution Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 1 Bid
Presenter:
Wade Stanford
Attachments:
()
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8.F. Purchase of Instructional Materials
Presenter:
Dr. Wes Cunningham
Attachments:
()
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9. Consideration Items
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9.A. Consent Agenda
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9.A.1. Board Minutes from February 15, 2016
Attachments:
()
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9.A.2. Budget Amendments
Attachments:
()
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9.A.3. Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 2 Bids
Attachments:
()
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10. Upcoming Meetings and Board Training Opportunities
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10.A. Monday, April 18, 2016 - Regular Board Meeting
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10.B. Monday, May 16, 2016 - Regular Board Meeting
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10.C. Summer Leadership Institute Conference
June 16-18, 2016 - San Antonio June 30-July 2, 2016 - Fort Worth |
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11. Executive Session
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11.A. Discussion of Professional Personnel (TX. Govt. Code 551.074)
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11.B. Discussion of District Administrators' Contracts (TX Govt. Code 551.074)
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11.C. Discussion of Security (TX Govt. Code 551.076)
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12. Reconvene From Executive Session
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13. Discussion and Possible Approval of Action Arising from Executive Session
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13.A. Professional Personnel
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13.B. Renewal/ Extension of Campus Based and Central Office Administrators' Contracts
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13.C. Security
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14. Adjourn
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