November 12, 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:
Rick Edwards
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6. Special Recognition
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6.A. Superintendent's Award- Highland Lakes Elementary
Presenter:
Bethany Birdwell
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6.B. Cross Country State Qualifiers
Presenter:
Chris Schrader
Attachments:
()
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6.C. Superintendents Remarks
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6.C.1. Emma Turner
Attachments:
()
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6.C.2. Virginia Baskin
Attachments:
()
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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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9. Presentation/Discussion Items and Possible Action
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9.A. Marble Falls Education Foundation
Presenter:
Pam Parkman
Attachments:
()
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9.B. Bond Update
Presenter:
Dr. Chris Allen
Attachments:
()
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9.C. Selection of Architect/Engineer Firm
Presenter:
Dr. Chris Allen
Attachments:
()
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9.D. Adoption of Prevailing Wage Schedule
Presenter:
Jeff Gasaway
Attachments:
()
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9.E. Presentation of Construction Delivery Methods
Presenter:
Dr. Chris Allen
Attachments:
()
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9.F. Literacy 2020 Update
Presenter:
Leslie Baty
Attachments:
()
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9.G. Social Emotional Learning Update
Presenter:
Angela Kennedy
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 October 15, 2018
Attachments:
()
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10.A.2. Budget Amendments
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Thursday, November 29, 2018 - District Goal Setting Workshop
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11.B. Monday, December 17, 2018 - Regular Board Meeting
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11.C. Tuesday, January 22, 2019 - Regular Board Meeting
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11.D. Tuesday, February 19, 2019 - 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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14.B. Possible Approval of Real Property
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15. Adjourn
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