January 15, 2018 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:
Dr. Chris Allen
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4. Pledge to the Flags
Presenter:
Larry Berkman
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5. Vision Statement
Presenter:
Alex Payson
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6. Special Recognitions
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6.A. Superintendent's Award- Highland Lakes Elementary
Presenter:
Bethany Birdwell
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6.C. School Board Recognition Month
Presenter:
Dr. Chris Allen
Attachments:
()
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7. Public Hearing
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7.A. Texas Academic Performance Report
Presenter:
Dr. Melissa Fields
Attachments:
()
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8. Citizen Comments
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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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9.C. Quarterly Investment Report
Attachments:
()
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10. Presentation/Discussion Items and Possible Action
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10.A. International Thespian Festival Travel Request
Presenter:
Jon Clark
Attachments:
()
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10.B. ACE Sustainability Update
Presenter:
Cindy Walker
Attachments:
()
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10.C. District of Innovation Update
Presenter:
Dr. Wes Cunningham
Attachments:
()
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10.D. Instructional Calendar
Presenter:
Dr. Wes Cunningham
Attachments:
()
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10.E. STEAM Update
Presenter:
Dr. Chris Allen and Dr. Wes Cunningham
Attachments:
()
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10.F. Branding and Marketing of Marble Falls ISD
Presenter:
Jeff Gasaway
Attachments:
()
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10.G. Cameras at High School and Middle School
Presenter:
Jeff Gasaway
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 Regular Board Meeting held on December 18, 2017
Attachments:
()
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11.A.2. Budget Amendments
Attachments:
()
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11.A.3. Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale
Attachments:
()
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11.B. 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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11.C. Appointment of MFISD Investment Officers
Presenter:
Melissa Lafferty
Attachments:
()
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11.D. Addition of Authorized Representative to Lone Star Investment Pool
Presenter:
Melissa Lafferty
Attachments:
()
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Monday, February 19, 2018 - Regular Board Meeting
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12.B. Tuesday, March 20, 2018 - Regular Board Meeting
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12.C. Monday, April 16, 2018 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.B. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
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13.C. Discussion of Superintendent's Contract (TX Govt. Code 551.074)
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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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15.A. Possible Approval of Professional Personnel
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15.B. Possible Approval of Superintendent's Contract
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16. Adjourn
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