September 18, 2017 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Larry Berkman
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Karl Westerman
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6. Citizen Comments
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7. Public Hearing Regarding MFISD Accountability Rating
Attachments:
()
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8. Public Hearing Regarding the Financial Integrity Rating System of Texas (FIRST)
Attachments:
()
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9. Information Items
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9.A. General Fund Summary
Attachments:
()
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9.B. Expenditure Report
Attachments:
()
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10. Presentation/Discussion Items and Possible Action
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10.A. Shape Our Schools Update
Presenter:
Dr. Chris Allen
Attachments:
()
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10.B. Board Operation Procedures
Presenter:
Dr. Chris Allen
Attachments:
()
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10.C. Resolution of Nomination to the Directors for the Burnet Central Appraisal District for the Year 2018-2019
Presenter:
Dr. Chris Allen
Attachments:
()
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10.D. Maintenance Project- MFISD Transportation Fueling Station- Phase 1
Presenter:
Jeff Gasaway
Attachments:
()
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10.E. CH(Local) Policy Update
Presenter:
Jeff Gasaway
Attachments:
()
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10.F. Purchasing Authorization On-Going Vendor Relations that Exceed Monetary Limitations
Presenter:
Kay Kizziar
Attachments:
()
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10.G. Marble Falls ISD Advanced Academics
Presenter:
Dr. Wes Cunningham and Heather Metzgar
Attachments:
()
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10.H. District and Campus Improvement Plans
Presenter:
Dr. Wes Cunningham
Attachments:
()
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from Special Board Meeting held on August 18, 2017
Attachments:
()
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11.A.2. Minutes from Regular Board Meeting held on August 21, 2017
Attachments:
()
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11.A.3. Budget Amendments
Attachments:
()
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11.A.4. Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 19 Bids
Attachments:
()
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11.A.5. School Bus Purchase
Attachments:
()
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Thursday, October 12, 2017 - Team of Eight Training
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12.B. Monday, October 16, 2017 - Regular Board Meeting
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12.C. Monday, November 13, 2017 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Real Property (TX Govt. Code 551.072)
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14. Reconvene from Executive Session
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15. Discussion and Possible Approval of Action Arising from Executive Session
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16. Adjourn
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