May 15, 2017 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
Presenter:
Kevin Naumann
|
|
4. Pledge to the Flags
Presenter:
Dr. Chris Allen
|
|
5. Vision Statement
Presenter:
Kevin Virdell
|
|
6. Special Recognitions
|
|
6.A. Marble Falls High School Track Regional Qualifiers
Presenter:
Anthony Torns
Attachments:
()
|
|
6.B. Recognize 2017 Retirees
Presenter:
Jeff Gasaway
Attachments:
()
|
|
6.C. Living the Vision- Marble Falls High School
Presenter:
Emmett Aubry
|
|
7. Administration of Oath of Office to Ms. Lee Ann Johnson, Larry Berkman and Kevin Virdell
Presenter:
Krystal Dunk
|
|
8. Executive Session
|
|
8.A. Discussion of Board Reorganization (TX Govt. Code 551.074)
|
|
8.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 Sections 551.071 And 551.129)
|
|
9. Reconvene from Executive Session
|
|
10. Discussion and Possible Approval of Action Arising from Executive Session
|
|
10.A. Election of Board of Trustees Officers for 2017-2018
|
|
11. Citizen Comments
|
|
12. Information Items
|
|
12.A. General Fund Summary
Attachments:
()
|
|
12.B. Expenditure Report
Attachments:
()
|
|
12.C. Graduation Details
Attachments:
()
|
|
12.D. Proposed Board Meeting Dates for 2017-2018
Attachments:
()
|
|
13. Presentation/Discussion Items and Possible Action
|
|
13.A. Summer Professional Development
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
13.B. Special Education Update
Presenter:
Dr. Susan Maughan
Attachments:
()
|
|
13.C. Proposed Policy Amendment: FNF (Local)
Presenter:
Jeff Gasaway
Attachments:
()
|
|
13.D. Engagement Letter with West, Davis & Company, Auditors
Presenter:
Lisa LeMon
Attachments:
()
|
|
13.E. Refresh of Student and Teacher Devices
Presenter:
Lisa LeMon and Nathan Fink
Attachments:
()
|
|
13.F. MOU with Education Foundation
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
14. Consider and Possible Approval of Action
|
|
14.A. Consent
|
|
14.A.1. Minutes from Regular Board Meeting held on April 17, 2017
Attachments:
()
|
|
14.A.2. Minutes from Special Board Meeting held on May 1, 2017
Attachments:
()
|
|
14.A.3. Proclamation 2017 Publisher Approval & Instructional Materials Allotment TEKS Certification
Attachments:
()
|
|
14.A.4. Purchase Approval for Instructional Materials for Language Other than English Through the IMA
Attachments:
()
|
|
14.B. District Depository Contract
Attachments:
()
|
|
15. Upcoming Meetings and Board Training Opportunities
|
|
15.A. Monday, June 5, 2017 - Special Board Meeting
|
|
15.B. Summer Leadership Institute Conference
June 15-17, 2017 - San Antonio June 22-24, 2017 - Fort Worth |
|
15.C. Monday, June 26, 2017 - Regular Board Meeting
|
|
16. Executive Session
|
|
16.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)
|
|
16.B. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
17. Reconvene from Executive Session
|
|
18. Discussion and Possible Approval of Action Arising from Executive Session
|
|
18.A. Possible Action to Appoint Candidate to Fill Board Vacancy
|
|
18.B. Possible Approval of Professional Personnel
|
|
19. Adjourn
|
