January 21, 2020 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:
Gary Boshears
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4. Pledge to the Flags
Presenter:
Alex Payson
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognition
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6.A. Superintendent's Award- Falls Career High School
Presenter:
Allie Hampton
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6.B. School Board Recognition Month
Presenter:
Dr. Chris Allen
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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8.C. Quarterly Investment Report
Attachments:
()
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8.D. Cooperative Management Fee Report
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Out of State Trip - Marble Falls High School Theatre Department
Presenter:
Jon Clark
Attachments:
()
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9.B. Innovative Course Approval for General Employability
Presenter:
Heather Metzgar
Attachments:
()
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9.C. TEA General Waiver- Remote Homebound Instruction
Presenter:
Yarda Leflet
Attachments:
()
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9.D. Safety & Security Update
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.E. Special Services Update
Presenter:
Dr. Shana Fancher
Attachments:
()
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9.F. Potential District of Innovation Plan Amendment
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 Special Called Meeting held on December 12, 2019
Attachments:
()
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10.A.2. Minutes from Regular Board Meeting held on December 16, 2019
Attachments:
()
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10.A.3. Budget Amendments
Attachments:
()
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10.A.4. 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
Attachments:
()
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10.B. Replace Current Aging Storage Infrastructure
Presenter:
Nathan Fink
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Tuesday, February 18, 2020 - Regular Board Meeting
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11.B. Tuesday, March 24, 2020 - Regular Board Meeting
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11.C. Monday, April 20, 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 Security (TX Govt. Code 551.076)
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12.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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12.D. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
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12.E. Discussion of Superintendent's Contract (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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