June 17, 2019 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 Virdell
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4. Pledge to the Flags
Presenter:
Gary Boshears
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognition
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6.A. Lakeside Children's Dentistry - Smart Smiles
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6.B. Eagle Scouts
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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. 2019-20 School Board Meeting Dates
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Budget Update
Presenter:
Melissa Lafferty
Attachments:
()
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9.B. 2019 Employee Compensation Plan
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.C. Progress Monitoring Software
Presenter:
Leslie Baty
Attachments:
()
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9.D. Rank Proposals in Response to the Request for Competitive Sealed Proposals, Parking and Drives - Package 1A Project, including action on Alternates 1-3.
Presenter:
Dr. Chris Allen
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9.E. Proposed Construction Contract for the Parking and Drives – Package 1A Project
Presenter:
Dr. Chris Allen
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9.F. CSP Bond Package 1- B Process
Presenter:
Dr. Chris Allen
Attachments:
()
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9.G. Long Range Facilities Plan
Presenter:
Dr. Chris Allen
Attachments:
()
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9.H. Approval of Geotechnical Engineering Services
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.I. HVAC and LED Project Contract - Phase 2
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.J. 2019-2020 Student Handbook and Extracurricular Handbook
Presenter:
Dr. 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 Called Meeting held on June 3, 2019
Attachments:
()
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10.A.2. Resolutions for the Sale of Properties Acquired by the Burnet CAD
Attachments:
()
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10.B. Minutes from Regular Board Meeting held on May 20, 2019
Attachments:
()
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10.C. Medicaid Billing & SHARS Services Contract
Presenter:
Melissa Lafferty
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, June 24, 2019 - Special Board Meeting
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11.B. Monday, July 15, 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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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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