July 19, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
Presenter:
Gary Boshears
|
|
4. Pledge to the Flags
Presenter:
Kevin Virdell
|
|
5. Vision Statement
Presenter:
Larry Berkman
|
|
6. Citizen Comments
|
|
7. Information Items
|
|
7.A. General Fund Summary
|
|
7.B. Expenditure Report
|
|
7.C. Quarterly Investment Report
|
|
7.D. Annual Investment Report
|
|
7.E. MOU for Coordination of Communication with the Highland Lakes Crisis Network and Marble Falls ISD
|
|
8. Presentation/Discussion Items and Possible Action
|
|
8.A. Optional Flexible School Day Program 2021-2022 Application
Presenter:
Yarda Leflet
|
|
8.B. Purchase of Books for Students at Home and in Classrooms, K-5
Presenter:
Yarda Leflet
|
|
8.C. Lease Agreement with Highland Lakes Crisis Network
Presenter:
Dr. Jeff Gasaway
|
|
8.D. 2021-2022 Student Handbook
Presenter:
Dr. Jeff Gasaway
|
|
8.E. 2021-2022 Code of Conduct and Extracurricular Handbook
Presenter:
Dr. Jeff Gasaway
|
|
8.F. Copier Lease and Maintenance Agreement Renewal
Presenter:
Melissa Lafferty
|
|
8.G. Payoff of Allocated Debt -Joint Resolution by Board of Trustees of Lake Travis ISD & MFISD (Paleface Ranch) Detachment
Presenter:
Melissa Lafferty
|
|
9. Consider and Possible Approval of Action
|
|
9.A. Consent
|
|
9.A.1. Minutes from the Regular Board Meeting held on June 14, 2021
|
|
9.A.2. Minutse from the Special Called Board Meeting held on June 28, 2021
|
|
9.A.3. Budget Amendments
|
|
9.A.4. Elections Contract & Joint Election Agreement
|
|
9.B. TASB Local Update 117
Presenter:
Dr. Chris Allen
|
|
10. Upcoming Meetings and Board Training Opportunities
|
|
10.A. Monday, August 23, 2021 - Regular Board Meeting
|
|
10.B. Monday, September 20, 2021 - Regular Board Meeting
|
|
10.C. Monday, October 18, 2021 - Regular Board Meeting
|
|
11. Executive Session
|
|
11.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
11.B. Discussion of Real Property (TX Govt. Code 551.072)
|
|
12. Reconvene from Executive Session
|
|
12.A. Discussion and Possible Approval of Action Arising from Executive Session
|
|
12.A.1. Possible Approval of Professional Personnel
|
|
13. Adjourn
|