March 21, 2017 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Vision Statement

6. Special Recognitions

6.A. Superintendent's Award- Marble Falls High School

6.B. Living the Vision- Transportation Department

6.C. Marble Falls High School Girls Basketball Team

6.D. Marble Falls High School Cheerleaders

7. Citizen Comments

8. Accept Resignation Submitted by Board Member

9. Executive Session

9.A. Deliberation and consideration regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee—Board Officer positions and Board vacancy (TX Govt. Code 551.074)

9.B. Consultation with the Board’s attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the provisions of the Government Code (TX Govt. Code 551.071 and 551.129) — legal process and requirements related to Board vacancy

10. Reconvene from Executive Session

11. Discussion and Possible Approval of Action Arising from Executive Session

12. Information Items

12.A. General Fund Summary

12.B. Expenditure Report

13. Presentation/Discussion Items and Possible Action

13.A. Use of Facilities MOU with the City of Marble Falls

13.B. Property Use Agreement with HEB

13.C. Delinquent Property Tax Collections Report

13.D. Fine Arts Update

13.E. Policy Update FFA(Local)

13.F. Low ADA Waiver

14. Consider and Possible Approval of Action   

14.A. Consent

14.A.1. Minutes from Regular Board Meeting held on February 20, 2017

14.A.2. Minutes from Special Board Meeting held on March 2, 2017

14.A.3. Budget Amendments

14.A.4. Order of Certification of Unopposed Candidates for the May 6, 2017 Board of Trustees Election, Place 3, Place 4 and Place 7

14.A.5. Order of Cancellation of the May 6, 2017 Board of Trustees Election

14.A.6. Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 6 Bids

14.B. Policy Update 107, affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ and GE

15. Upcoming Meetings and Board Training Opportunities

15.A. Monday, April 17, 2017 - Regular Board Meeting

15.B. Monday, May 15, 2017 - Regular Board Meeting

15.C. Summer Leadership Institute Conference
June 15-17, 2017 - San Antonio
June 22-24, 2017 - Fort Worth

16. Executive Session

16.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

16.B. Discussion of District Administrators' Contracts (TX Govt. Code 551.074)

16.C. Discussion of Real Property (TX Govt. Code 551.072)

17. Reconvene from Executive Session

18. Discussion and Possible Approval of Action Arising from Executive Session

18.A. Possible Approval of Professional Personnel

18.B. Possible Approval of Renewal/Extension of Campus Based and Central Office Administrators' Contracts

18.C. Possible Approval of Real Property

19. Adjourn

20. Consider and Possible Approval of Action   

20.A. Consent

20.A.1. Order of Certification of Unopposed Candidates for the May 6, 2017 Board of Trustees Election, Place 3, Place 4 and Place 7

20.A.2. Order of Cancellation of the May 6, 2017 Board of Trustees Election