September 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:
Lee Ann Johnson
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Vision Statement
Presenter:
Dr. Chris Allen
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6. Administration of Oath of Office to Mr. Kevin Virdell
Presenter:
Krystal Dunk
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
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8.B. Expenditure Report
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8.C. Bond Spreadsheet
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9. Presentation/Discussion Items
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9.A. Highland Lakes Legacy Fund Update
Presenter:
Donna Klaeger
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9.B. Marble Falls High School Band Uniform Purchase
Presenter:
Brad Behrens
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9.C. MSB Contract
Presenter:
Lisa LeMon
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9.D. School Bus Purchase
Presenter:
Lisa LeMon
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9.E. Maintenance Truck Purchase
Presenter:
Lisa LeMon
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9.F. Marble Falls ISD Accountability Ratings
Presenter:
Dr. Melissa Fields
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9.G. Marble Falls ISD Advanced Academics
Presenter:
Dr. Wes Cunningham and Dr. Melissa Fields
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9.H. District and Campus Improvement Plans
Presenter:
Dr. Wes Cunningham
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9.I. Professional Development Waiver Request
Presenter:
Dr. Wes Cunningham
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9.J. Early Dismissal Waiver Request
Presenter:
Dr. Wes Cunningham
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9.K. Foreign Exchange Student Waiver Request
Presenter:
Dr. Wes Cunningham
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9.L. State Assessment Testing Day Modification Waiver Request
Presenter:
Dr. Wes Cunningham
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10. Consider and Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Regular Board Meeting held on August 29, 2016
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10.A.2. Budget Amendments
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10.A.3. Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 3 Bids
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10.B. Spring Band Trip
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10.C. FFA Nationals Competition and Convention for State Championship Nursery Landscape Team
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10.D. Policy Update 105 affecting Local Policies: BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD,and FDC
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10.E. Policy GF (Local) Update
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10.F. Policy Update 106 affecting EHBAF(LOCAL)
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10.G. Purchase of District Suburbans
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10.H. Resolution Regarding Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Friday, September 23-25, 2016 - TASA/TASB Convention
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11.B. Monday, October 17, 2016 - Regular Board Meeting
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11.C. Tuesday, October 18, 2016 - Team of Eight Training
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11.D. Monday, November 14, 2016 - 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. Possible Approval of Professional Personnel
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15. Adjourn
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