November 14, 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:
Kevin Naumann
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Vision Statement
Presenter:
Kevin Virdell
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6. Special Recognitions
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6.A. Superintendent's Award- Marble Falls Middle School
Presenter:
Roger Barr
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6.B. Living the Vision- Falls Career High School
Presenter:
Peggy Little
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6.C. FFA Nationals Team
Presenter:
Dr. Wes Cunningham
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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 and Possible Action
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9.A. Trauma-Informed Care, Phoenix Center
Presenter:
Dr. Sarah Garrett and Kaye Glaeser
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9.B. 2015-2016 Fiscal Year Financial Audit
Presenter:
West, Davis & Company
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9.C. Review and Discuss the Next Phase of the District's Bond Refinancing Program with the District's Financial Advisor
Presenter:
Brian Grubbs
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9.D. Out of State Travel Request for Marble Falls High School Dance Team
Presenter:
Cristi Gilpin
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9.E. GT Update
Presenter:
Dr. Wes Cunningham
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9.F. L.E.A.D. Group
Presenter:
Dr. Chris Allen
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9.G. Maintenance Bids
Presenter:
Lisa LeMon
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9.H. Community Room Technology Update
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 October 17, 2016
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10.A.2. Budget Amendments
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10.A.3. Official Ballot for the Board of Directors of the Travis Central Appraisal District for 2017-2019
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10.B. Resolution of Support for the Spicewood EMS Sub-Station
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10.C. Update to DHE(Local)
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10.D. PCAT Renewal
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Wednesday, November 30, 2016 - Special Board Meeting
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11.B. Monday, December 12, 2016 - Regular Board Meeting
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11.C. Monday, January 16, 2017 - 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. Discussion of Security (TX Govt. Code 551.076)
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12.D. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
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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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14.B. Possible Approval of Purchase of Security Features as Discussed in Closed Session
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15. Adjourn
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