December 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:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognition
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6.A. Marble Falls Middle School 6th Grade Choir Performance
Presenter:
Andre Jackson
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6.B. Superintendent's Award- Marble Falls Middle School
Presenter:
Roger Barr
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6.C. 2019 Texas Thespian Festival Results
Presenter:
Jon Clark
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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. Budget Timeline Calendar
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.B. Band Out of State Trip
Presenter:
Tony Leflet
Attachments:
()
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9.C. Innovative Course Approval for Advanced Floral Design
Presenter:
Heather Metzgar
Attachments:
()
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9.D. Instructional Calendar for 2020-2021
Presenter:
Yarda Leflet
Attachments:
()
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9.E. Policy EIC(Local) and Update 114 Affecting Local Policies: BE, BED, CDA, CH, CKC, CKE, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, GKA
Presenter:
Dr. Chris Allen
Attachments:
()
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9.F. School Bus Purchase
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.G. Replace Current Aging Storage Infrastructure
Presenter:
Nathan Fink
Attachments:
()
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9.H. Annual Review of Investment Policy
Presenter:
Melissa Lafferty
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 November 18, 2019
Attachments:
()
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10.A.2. Budget Amendments
Attachments:
()
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10.A.3. Order of Election for May 2, 2020 School Board Election
Attachments:
()
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10.A.4. Resolutions for the Sale of Properties Acquired by the Burnet CAD
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Tuesday, January 21, 2020 - Regular Board Meeting
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11.B. Tuesday, February 18, 2020 - Regular Board Meeting
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11.C. Tuesday, March 24, 2020 - 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 Personally Identifiable Student Information (TX Govt. Code 551.0821)
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12.C. Attorney Consultation (TX Govt. Code 551.071)
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12.D. 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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