October 17, 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:
Karl Westerman
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Vision Statement
Presenter:
Mike Savage
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6. Special Recognitions
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6.A. Superintendent's Award- Highland Lakes Elementary
Presenter:
Bethany Birdwell
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6.B. National Hispanic Recognition Program Recognition
Presenter:
Manny Lunoff
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6.C. 2017 National Merit Scholarship Program Recognition
Presenter:
Manny Lunoff
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6.D. Living the Vision
Presenter:
Susan Cox
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6.E. National Principals Month
Presenter:
Dr. Chris Allen
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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. Quarterly Investment Report
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8.D. Auditor Information
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9. Presentation/Discussion Items and Possible Action
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9.A. MFHS Choir Out of Country Travel Request
Presenter:
Bryce Gage
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9.B. ELL Update
Presenter:
Deb Canup
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9.C. TTESS & TPESS Update
Presenter:
Dr. Wes Cunningham
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9.D. Purchase of Instructional Materials
Presenter:
Dr. Wes Cunningham
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9.E. Security Cameras and Technology Infrastructure for the High School
Presenter:
Robert Keith
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9.F. PCAT Renewal
Presenter:
Lisa LeMon
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9.G. Update to DHE(Local)
Presenter:
Jeff Gasaway
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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 September 19, 2016
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10.A.2. Budget Amendments
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10.A.3. Marble Falls High School Band Uniform Purchase
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10.A.4. MSB Contract
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10.A.5. Professional Development Waiver Request
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10.A.6. State Assessment Testing Day Modification Waiver Request
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10.A.7. Foreign Exchange Student Waiver Request
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10.A.8. Early Dismissal Waiver Request
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10.B. School Bus Purchase
Presenter:
Lisa LeMon
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10.C. Maintenance Truck Purchase
Presenter:
Lisa LeMon
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10.D. District Improvement Plan
Presenter:
Dr. Wes Cunningham
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10.E. Class Size Waiver
Presenter:
Jeff Gasaway
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Tuesday, October 18, 2016 - Team of Eight Training
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11.B. Monday, November 14, 2016 - Regular Board Meeting
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11.C. Monday, December 12, 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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12.C. Consultation with District Attorney (TX Govt. Code 551.071)
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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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