October 19, 2015 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Lee Ann Johnson
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4. Pledge to the Flags
Presenter:
Larry Berkman
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5. Citizen Comments
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6. Public Hearing Regarding the Financial Integrity Rating System of Texas (FIRST)
Presenter:
Lisa LeMon
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7. Recognitions of Excellence
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7.A. Superintendent Award- Highland Lakes Elementary
Presenter:
Bethany Birdwell
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7.B. Spotlight on Excellence- Marble Falls Middle School
Presenter:
Roger Barr
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7.C. Spotlight on Excellence- Special Olympians
Presenter:
Dr. Susan Maughan
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7.D. National Principals Month
Presenter:
Dr. Chris Allen
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8. Information Items
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8.A. Financial Report
Presenter:
Lisa LeMon
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8.B. Quarterly Investment Report
Presenter:
Lisa LeMon
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8.C. Annual Investment Report
Presenter:
Lisa LeMon
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9. Presentation/Discussion Items
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9.A. Inter-local Agreement- Road & Bridge Services with the Commissioners Court
Presenter:
Dr. Chris Allen
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9.B. STAR Academy
Presenter:
Dr. Wes Cunningham
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9.C. Bond Projects Update
Presenter:
Dr. Chris Allen
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9.D. Maintenance Projects Out for Bid
Presenter:
Michael Phillips
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10. Consideration Items
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10.A. District and Campus Improvement Plans
Presenter:
Dr. Wes Cunningham
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10.B. Staff Development Waiver Request
Presenter:
Dr. Wes Cunningham
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10.C. Modified Schedule Waiver Request
Presenter:
Dr. Wes Cunningham
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10.D. Foreign Exchange Waiver Request
Presenter:
Dr. Wes Cunningham
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10.E. Early Release Waiver Request
Presenter:
Dr. Wes Cunningham
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10.F. Pest Control Bids
Presenter:
Michael Phillips
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10.G. Lawn Bids
Presenter:
Michael Phillips
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10.H. Consent Agenda
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10.H.1. Approval of Minutes from September 21st Regular Meeting
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10.H.2. Approval of Budget Amendments
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11. Upcoming Meetings
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11.A. November 16, 2015 - Regular Board Meeting
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11.B. December 7, 2015 - Team of 8 Training
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11.C. December 14, 2015 - 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 Real Property (TX. Govt. Code 551.072)
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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. Discussion and Possible Approval of Professional Personnel
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14.B. Discussion and Possible Approval of Real Property
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15. Adjourn
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