November 13, 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:
Lee Ann Johnson
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4. Pledge to the Flags
Presenter:
Kevin Virdell
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5. Vision Statement
Presenter:
Kevin Naumann
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6. Special Recognitions
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6.A. Superintendent's Award- Marble Falls Elementary
Presenter:
Mike Haley
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6.B. Cross Country State Qualifier - Ambrie Lizcano
Presenter:
Anthony Torns
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6.C. Living the Vision Award - Special Services
Presenter:
Dr. Susan Maughan
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Attachments:
()
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8.B. Expenditure Report
Attachments:
()
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8.C. Investments Procedures Manual
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Audit Report
Presenter:
Kay Kizziar
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9.B. Update and Partnerships with Texas Tech University Regional Teaching Site at Highland Lakes
Presenter:
Dr. Kelly Fox, Director, Lance Pickle, Admissions Counselor & Angie Cowart, Site Coordinator
Attachments:
()
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9.C. E3
Presenter:
Dr. Wes Cunningham
Attachments:
()
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9.D. STEAM
Presenter:
Dr. Wes Cunningham
Attachments:
()
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9.E. iPad Refresh Plan
Presenter:
Nathan Fink/ Jeff Gasaway
Attachments:
()
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9.F. Prevailing Wages
Presenter:
Jeff Gasaway
Attachments:
()
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9.G. Burnet Central Appraisal District- Official Ballot and Resolution
Presenter:
Jeff Gasaway
Attachments:
()
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9.H. Purchase of Maintenance Vehicles
Presenter:
Jeff Gasaway
Attachments:
()
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10. Consider and Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Special Board Meeting- Team of 8 Training held on October 12, 2017
Attachments:
()
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10.A.2. Minutes from Regular Board Meeting held on October 16, 2017
Attachments:
()
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10.A.3. Budget Amendments
Attachments:
()
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10.A.4. Out of State Travel Request- Marble Falls High School Band
Attachments:
()
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10.A.5. Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 9 Bids
Attachments:
()
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10.B. Long Term Facilities Master Plan
Attachments:
()
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10.C. Maintenance Project- MFISD Transportation Fueling Station- Phase 2
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, December 18, 2017 - Regular Board Meeting
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11.B. Monday, January 15, 2018 - Regular Board Meeting
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11.C. Monday, February 19, 2018 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Discussion of Real Property (TX Govt. Code 551.072)
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13. Reconvene from Executive Session
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14. Discussion and Possible Approval of Action Arising from Executive Session
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14.A. Possible Approval of Professional Personnel
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15. Adjourn
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