February 15, 2016 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:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Lee Ann Johnson
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5. Recognitions of Excellence
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5.A. Superintendent Award- Marble Falls Middle School
Presenter:
Roger Barr
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5.B. Spotlight on Excellence
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5.C. Texas Public Schools Week - February 29 - March 4
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6. Citizen Comments
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7. Information Items
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7.A. Financial Report
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8. Presentation/Discussion Items
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8.A. Tax Collection Activity Report
Presenter:
Javier Gutierrez
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8.B. 2014 Bond Expenditure Spreadsheet
Presenter:
Lisa LeMon
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8.C. ACE Program and Funding Grant Update
Presenter:
Shana Hale
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8.D. Donation of Turf at Marble Falls Middle School
Presenter:
Lisa LeMon & Michael Phillips
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9. Consideration Items
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9.A. Consider And Possibly Take Action To Adopt An Order Authorizing The Issuance Of Marble Falls Independent School District Unlimited Tax Refunding Bonds, Series 2016A; Levying A Tax And Providing For The Security And Payment Thereof; Authorizing The Pricing Officer To Approve The Award Of The Sale Thereof In Accordance With Specified Parameters; Authorizing The Redemption Prior To Maturity Of Certain Outstanding Bonds; And Enacting Other Provisions Related Thereto
Presenter:
Lisa LeMon
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9.B. Consider And Possibly Take Action To Adopt An Order Authorizing The Issuance Of Marble Falls Independent School District Unlimited Tax Refunding Bonds, Series 2016B; Levying A Tax And Providing For The Security And Payment Thereof; Authorizing The Pricing Officer To Approve The Award Of The Sale Thereof In Accordance With Specified Parameters; Authorizing The Redemption Prior To Maturity Of Certain Outstanding Bonds; And Enacting Other Provisions Related Thereto
Presenter:
Lisa LeMon
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9.C. 2016-2017 Instructional Calendar
Presenter:
Dr. Wes Cunningham
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9.D. Consent Agenda
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9.D.1. Approval of Minutes from January 18th Regular Meeting
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9.D.2. Approval of Budget Amendments
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9.D.3. CBE Instrument for High School Spanish 1 & 2
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9.D.4. Approval of Election Day Judges, Clerks & Teams
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10. Upcoming Meetings
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10.A. Tuesday, March 22, 2016 - Regular Board Meeting
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10.B. Monday, April 18, 2016 - 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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12. Reconvene From Executive Session
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13. Discussion and Possible Approval of Action Arising from Executive Session
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13.A. Professional Personnel
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14. Adjourn
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