August 20, 2018 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Vision Statement

6. Citizen Comments

7. Information Items

7.A. General Fund Summary

7.B. Expenditure Report

8. Presentation/Discussion Items and Possible Action

8.A. Order Calling School Building Bond Election

8.B. 2018-19 Budget Update including 2018-2019 Marble Falls ISD Tax Rate Adoption

8.C. Policy Update 111, affecting local policies BBD: Board Members- Training & Orientation; CCA: Fiscal Management Goals & Objectives- Financial Ethics; CJA: Contracts Services- Criminal History; DHE: Employee Standards of Conduct- Searches & Alcohol/Drug Testing; DI: Employee Welfare; FEA: Attendance- Compulsory Attendance

8.D. Local Policy Update - CQ:Technology Resources; DH:Employee Standards of Conduct; DBD: Employment Requirements & Restrictions- Conflict of Interest; DEC: Compensation & Benefits- Leaves & Absences; FFAC: Wellness & Health Services- Medical Treatment

9. Consider and Possible Approval of Action   

9.A. Consent

9.A.1. Minutes from Regular Board Meeting held on July 16, 2018

9.A.2. Minutes from Special Board Meeting held on August 8, 2018 - Team of 8 Training

9.A.3. Minutes from Special Board Meeting held on August 13, 2018

9.A.4. Budget Amendments

9.A.5. Resolution Regarding Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement

9.A.6. Certified Appraisers & Appraisal Calendar for the 2018-2019 School Year

10. Upcoming Meetings and Board Training Opportunities

10.A. Monday, September 17, 2018 - Regular Board Meeting

10.B. Monday, October 15, 2018 - Regular Board Meeting

10.C. Monday, November 12, 2018 - Regular Board  Meeting

11. Executive Session

11.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

12. Reconvene from Executive Session

13. Discussion and Possible Approval of Action Arising from Executive Session

13.A. Possible Approval of Professional Personnel

14. Adjourn