February 20, 2017 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Rick Edwards, President
|
|
2. Roll Call
Presenter:
Rick Edwards, President
|
|
3. Invocation
Presenter:
Kevin Virdell
|
|
4. Pledge to the Flags
Presenter:
Gary Boshears
|
|
5. Vision Statement
Presenter:
Karl Westerman
|
|
6. Special Recognitions
|
|
6.A. Superintendent's Award- Marble Falls Elementary
Presenter:
Michael Haley
|
|
6.B. Living the Vision- Falls Career High School/ Athletics
Presenter:
Matt Green
|
|
6.C. Texas Public Schools Week - February 27- March 3
|
|
6.D. Special Recognition of Mr. Robert Ruff
Presenter:
Dr. Chris Allen
|
|
7. Citizen Comments
|
|
8. Information Items
|
|
8.A. General Fund Summary
Attachments:
()
|
|
8.B. Expenditure Report
Attachments:
()
|
|
8.C. Bond Expenditure Report
Attachments:
()
|
|
8.D. Policy FFC (Regulation) and FFC (Exhibit)
Attachments:
()
|
|
9. Presentation/Discussion Items and Possible Action
|
|
9.A. International Thespian Festival
Presenter:
Jon Clark
Attachments:
()
|
|
9.B. Football Uniform Purchase
Presenter:
Matt Green
Attachments:
()
|
|
9.C. Consideration and Possible Approval Resolution Regarding the Donation of Approximately 1 Acre of land off of Burnet County Spur No. 191 to the Burnet County Emergency Services District No. 9
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
9.D. CTE Update
Presenter:
Bruce Peckover
Attachments:
()
|
|
9.E. Safety & Security Audit Process Update
Presenter:
Jeff Gasaway
Attachments:
()
|
|
9.F. Third Party Administrator of Employee Benefits Update
Presenter:
Jeff Gasaway
Attachments:
()
|
|
9.G. Policy Update 107, affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ and GE
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
10. Consider and Possible Approval of Action
|
|
10.A. Consent
|
|
10.A.1. Minutes from Regular Board Meeting held on January 16, 2017
Attachments:
()
|
|
10.A.2. Minutes from Special Board Meeting held on February 6, 2017
Attachments:
()
|
|
10.A.3. Budget Amendments
Attachments:
()
|
|
10.A.4. Approval of Election Day Judges, Clerks and Teams
Attachments:
()
|
|
11. Upcoming Meetings and Board Training Opportunities
|
|
11.A. Tuesday, March 21, 2017 - Regular Board Meeting
|
|
11.B. Monday, April 17, 2017 - Regular Board Meeting
|
|
11.C. Monday, May 15, 2017 - Regular Board Meeting
|
|
12. Executive Session
|
|
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
12.B. Discussion of Real Property (TX Govt. Code 551.072)
|
|
12.C. Discussion of Security (TX Govt. Code 551.076)
|
|
13. Reconvene from Executive Session
|
|
14. Discussion and Possible Approval of Action Arising from Executive Session
|
|
14.A. Possible Approval of Professional Personnel
|
|
14.B. Possible Approval of Real Property
|
|
14.C. Possible Approval of Security
|
|
15. Adjourn
|
