July 19, 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:
Gary Boshears
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4. Pledge to the Flags
Presenter:
Lee Ann Johnson
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5. Citizen Comments
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6. Information Items
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6.A. General Fund Summary
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6.B. Expenditure Report
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6.C. Quarterly Investment Report
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6.D. Updated Bond Spreadsheet
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7. Presentation/Discussion Items
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7.A. PASA Demographic Update
Presenter:
Dr. Stacey Tepera
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7.B. Bond Projects Update
Presenter:
Lisa LeMon
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7.C. Prioritized List of Projects Funded by Designated Fund Balance
Presenter:
Lisa LeMon
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7.D. Policy Revision for DNA (Local) and DNB (Local)
Presenter:
Dr. Wes Cunningham
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7.E. Certified Appraisers and Appraisal Calendar for the 2016-2017 School Year
Presenter:
Dr. Wes Cunningham
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7.F. Election Service Contract with Burnet County for the 2016-2017 School Year
Presenter:
Wade Stanford
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7.G. District Digital Storage Expansion
Presenter:
Robert Keith
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7.H. Memorandum of Agreement with the City of Granite Shoals
Presenter:
Dr. Chris Allen
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7.I. Marble Falls Accountability Community Project
Presenter:
Dr. Chris Allen
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7.J. Occupational Therapy Contract
Presenter:
Dr. Susan Maughan
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8. Consider and Possible Approval of Action
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8.A. Consent
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8.A.1. Minutes from Regular Board Meeting held June 20, 2016
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8.A.2. Budget Amendments
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8.B. Student Handbook and Code of Conduct
Presenter:
Wade Stanford
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8.C. Contract to Equalize Wealth by Purchasing Attendance Credits, Option 3
Presenter:
Lisa LeMon
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8.D. ALPHA Facilities Study
Presenter:
Lisa LeMon
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9. Executive Session
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9.A. Deliberation Regarding the Process for Appointment of a Trustee to Serve in Place 7 of the Marble Falls ISD Board (TX Govt. Code 551.074)
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9.B. Discussion of Professional Personnel (TX Govt. Code 551.074)
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9.C. Discussion of Superintendents Evaluation (TX Govt. Code 551.074)
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9.D. Discussion of Superintendents Contract (TX Govt. Code 551.074)
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9.E. Discussion of Real Property (TX Govt. Code 551.072)
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10. Reconvene from Executive Session
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11. Discussion and Possible Approval of Action Arising from Executive Session
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11.A. Announcement Related to Process for Appointment of a Trustee to Serve in Place 7 of the Marble Falls ISD Board
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11.B. Possible Approval of Professional Personnel
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11.C. Possible Approval of Superintendents Evaluation
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11.D. Possible Approval of Superintendents Contract
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12. Adjourn
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