January 16, 2017 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:
Mike Savage
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4. Pledge to the Flags
Presenter:
Kevin Virdell
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5. Vision Statement
Presenter:
Lee Ann Johnson
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6. Special Recognitions
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6.A. Superintendent's Award- Colt Elementary
Presenter:
Erika O'Connor
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6.B. Living the Vision- Highland Lakes Elementary
Presenter:
Bethany Birdwell
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6.C. School Board Recognition Month
Presenter:
Dr. Chris Allen
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7. Citizen Comments
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8. Executive Session
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8.A. Consult with Legal Counsel Regarding Pending or Contemplated Litigation, including Axelrod v. Marble Falls ISD, Docket No. 001-R10-09-2016 (Comm'r Educ.), or a Settlement Offer (TX Govt. Code 551.071)
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9. Reconvene from Executive Session
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10. Discussion and Possible Approval of Action Arising from Executive Session
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11. Public Hearing on 2015-2016 TAPR
Presenter:
Dr. Melissa Fields
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12. Information Items
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12.A. General Fund Summary
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12.B. Expenditure Report
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12.C. Budget Calendar
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12.D. Quarterly Investment Report
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13. Presentation/Discussion Items and Possible Action
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13.A. Foundation Innovation
Presenter:
Dr. Chris Allen
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13.B. MFHS Principal Search Process
Presenter:
Jeff Gasaway
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13.C. Blackboard Website Presentation
Presenter:
Jeff Gasaway
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13.D. Early Education
Presenter:
Leslie Baty
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14. Consider and Possible Approval of Action
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14.A. Consent
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14.A.1. Minutes from Regular Board Meeting held on December 12, 2016
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14.A.2. Budget Amendments
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14.B. Instructional Calendar
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15. Upcoming Meetings and Board Training Opportunities
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15.A. Monday, February 20, 2017 - Regular Board Meeting
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15.B. Tuesday, March 21, 2017 - Regular Board Meeting
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15.C. Monday, April 17, 2017 - Regular Board Meeting
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16. Executive Session
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16.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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16.B. Discussion of Real Property (TX Govt. Code 551.072)
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17. Reconvene from Executive Session
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18. Discussion and Possible Approval of Action Arising from Executive Session
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18.A. Possible Approval of Professional Personnel
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18.B. Possible Approval of Real Property
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19. Adjourn
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