December 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:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Gary Boshears
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5. Vision Statement
Presenter:
Dr. Chris Allen
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6. Special Recognitions
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6.A. Superintendent's Award- Spicewood Elementary
Presenter:
Susan Cox
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6.B. Living the Vision Award - Maintenance Department
Presenter:
Michael Phillips
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6.C. Interim Executive Director of Finance- Kay Kizziar
Presenter:
Dr. Chris Allen
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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. 2018-2019 Budget Calendar
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Announcement of Continuing Education Hours
Presenter:
Kevin Naumann
Attachments:
()
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9.B. Order of Election for the May 6, 2018 School Board Trustee Election for Positions Designated as Place 3 and Place 4 and Place 7
Presenter:
Jeff Gasaway
Attachments:
()
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9.C. Update 109 affecting local policies BBE, CDA, CKC, CNA, CO, DF, DH, EHBAF, FEA, FFAA, FFF, FFI, GBAA, GKA, GKC and GKE
Presenter:
Dr. Chris Allen
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 Regular Board Meeting held on November 13, 2017
Attachments:
()
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10.A.2. Minutes from Special Board Meeting held on November 16, 2017
Attachments:
()
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10.A.3. Budget Amendments
Attachments:
()
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10.A.4. Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 8 Bids
Attachments:
()
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10.A.5. Purchase of Maintenance Vehicles
Attachments:
()
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10.B. Capital Lease Purchase of iPads
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, January 15, 2018 - Regular Board Meeting
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11.B. Monday, February 19, 2018 - Regular Board Meeting
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11.C. Tuesday, March 20, 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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12.C. Discussion of Superintendent's Self-Evaluation (TX Govt. Code 551.074)
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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 Marble Falls High School Head Football Coach
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14.B. Possible Approval of Marble Falls ISD Athletic Director
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14.C. Possible Approval of Executive Director of Finance
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15. Adjourn
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16. Information Items
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16.A. 2018-2019 Budget Calendar
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17. Presentation/Discussion Items and Possible Action
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17.A. Order of Election for the May 6, 2018 School Board Trustee Election for Positions Designated as Place 3 and Place 4 and Place 7
Presenter:
Jeff Gasaway
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