June 14, 2021 at 6:00 PM - Regular Meeting
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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:
Larry Berkman
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4. Pledge to the Flags
Presenter:
Gary Boshears
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5. Vision Statement
Presenter:
Mandy McCary
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6. Citizen Comments
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7. Information Items
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7.A. General Fund Summary
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7.B. Expenditure Report
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7.C. Self Certification of Micro-Purchase Threshold
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8. Presentation/Discussion Items and Possible Action
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8.A. Juvenile Case Manager for the City of Marble Falls
Presenter:
Dr. Chris Allen
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8.B. Resolution of the Board regarding ESSER III & Policy CB(Local), State & Federal Revenue Sources
Presenter:
Yarda Leflet
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8.C. Federal Funds Overview
Presenter:
Yarda Leflet
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8.D. EL Classroom Library Book Purchase
Presenter:
Yarda Leflet
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8.E. Frontline's Service Management Partnership Bundle
Presenter:
Dr. Shana Fancher-Bunch
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8.F. MFHS CTE/Engineering Laptop Purchase
Presenter:
Heather Metzgar
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8.G. TASB Local Update 117
Presenter:
Dr. Chris Allen
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8.H. Approval of 2021-22 Proposed Budget
Presenter:
Melissa Lafferty
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8.I. Compensation Plan
Presenter:
Dr. Jeff Gasaway
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8.J. Mustang Stadium LED Lighting Purchase
Presenter:
Dr. Jeff Gasaway
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8.K. HVAC and LED Project Contract- Phase 4
Presenter:
Dr. Jeff Gasaway
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9. Consider and Possible Approval of Action
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9.A. Consent
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9.A.1. Minutes from Regular Board Meeting held on May 17, 2021
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9.A.2. Budget Amendments
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10. Upcoming Meetings and Board Training Opportunities
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10.A. Thursday, June 24 & Friday, June 25, 2021 - SLI Virtual Conference
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10.B. Monday, June 28, 2021 - Special Called Board Meeting
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10.C. Monday, July 19, 2021 - Regular Board Meeting
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10.D. Monday, August 23, 2021 - Regular Board Meeting
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11. Executive Session
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11.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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11.B. Discussion of Real Property (TX Govt. Code 551.072)
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12. Reconvene from Executive Session
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12.A. Discussion and Possible Approval of Action Arising from Executive Session
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12.A.1. Possible Approval of Professional Personnel
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13. Adjourn
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