September 16, 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:
Lee Ann Johnson
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Alex Payson
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6. Special Recognition
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6.A. Superintendent's Award- STEAM Academy
Presenter:
Mrs. Ashley Bernard
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6.B. Special Service
Presenter:
Dr. Chris Allen
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6.C. Hispanic Heritage Month
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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. Burnet County Hunger Alliance - Resolution
Presenter:
Mr. Alex Payson
Attachments:
()
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9.B. School Improvement Process and District Improvement Plan
Presenter:
Mrs. Yarda Leflet
Attachments:
()
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9.C. Out of State Travel Request- Marble Falls High School Choir
Presenter:
Mrs. Heather Metzgar
Attachments:
()
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9.D. IMA Purchase
Presenter:
Dr. Melissa Fields
Attachments:
()
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9.E. Burnet County Appraisal District Board of Directors
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 August 20, 2019
Attachments:
()
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10.A.2. Budget Amendments
Attachments:
()
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10.A.3. Extracurricular Activity - Equine Sports
Attachments:
()
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10.A.4. Adjunct Faculty Agreement- Equine Sports
Attachments:
()
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10.B. PCAT Rate Extension Addendum
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, September 30, 2019 - Special Called Board Meeting
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11.B. Tuesday, October 15, 2019 - Regular Board Meeting
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11.C. Monday, November 18, 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 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 Professional Personnel
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15. Adjourn
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