February 20, 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:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Gary Boshears
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5. Vision Statement
Presenter:
Karl Westerman
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6. Special Recognitions
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6.A. Superintendent's Award- Marble Falls Elementary
Presenter:
Michael Haley
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6.B. Living the Vision- Falls Career High School/ Athletics
Presenter:
Matt Green
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6.C. Texas Public Schools Week - February 27- March 3
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6.D. Special Recognition of Mr. Robert Ruff
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. Bond Expenditure Report
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8.D. Policy FFC (Regulation) and FFC (Exhibit)
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9. Presentation/Discussion Items and Possible Action
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9.A. International Thespian Festival
Presenter:
Jon Clark
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9.B. Football Uniform Purchase
Presenter:
Matt Green
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9.C. Consideration and Possible Approval Resolution Regarding the Donation of Approximately 1 Acre of land off of Burnet County Spur No. 191 to the Burnet County Emergency Services District No. 9
Presenter:
Dr. Chris Allen
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9.D. CTE Update
Presenter:
Bruce Peckover
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9.E. Safety & Security Audit Process Update
Presenter:
Jeff Gasaway
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9.F. Third Party Administrator of Employee Benefits Update
Presenter:
Jeff Gasaway
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9.G. Policy Update 107, affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ and GE
Presenter:
Dr. Chris Allen
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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 January 16, 2017
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10.A.2. Minutes from Special Board Meeting held on February 6, 2017
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10.A.3. Budget Amendments
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10.A.4. Approval of Election Day Judges, Clerks and Teams
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Tuesday, March 21, 2017 - Regular Board Meeting
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11.B. Monday, April 17, 2017 - Regular Board Meeting
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11.C. Monday, May 15, 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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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 Real Property
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14.C. Possible Approval of Security
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15. Adjourn
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