April 17, 2017 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, 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- Falls Career High School
Presenter:
Peggy Little
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6.B. Living the Vision- Marble Falls High School
Presenter:
Emmett Aubry
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6.C. Marble Falls High School Girls Basketball Team
Presenter:
Coach John Berkman
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6.D. School Library Month
Presenter:
Dr. Chris Allen
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7. Public Hearing- Flexible School Day
Presenter:
Peggy Little
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8. Citizen Comments
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9. Executive Session
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9.A. Discussion of Professional Personnel including the Marble Falls High School Principal (TX Govt. Code 551.074)
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9.B. Discussion of District Teachers' Contracts (TX Govt. Code 551.074)
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10. Reconvene from Executive Session
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11. Discussion and Possible Approval of Action Arising from Executive Session
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11.A. Possible Approval of Professional Personnel including Marble Falls High School Principal
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11.B. Possible Approval of Renewal/Extension of Teachers' Contracts
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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. Quarterly Investment Report
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12.D. Cinco de Mayo Event
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12.E. TASB Survey
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13. Presentation/Discussion Items and Possible Action
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13.A. Drug Testing Update
Presenter:
Cord Woerner
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13.B. Technology Update
Presenter:
Nathan Fink
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13.C. Burnet County Inter-local Agreement
Presenter:
Dr. Chris Allen
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13.D. Pay Systems Maintenance Report
Presenter:
Jeff Gasaway
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13.E. Select an Engineering Services Firm for Marble Falls ISD Transportation Facility and Delegate to the Superintendent the Authority to Negotiate a Contract to Present to the Board for Consideration and Possible Action
Presenter:
Lisa LeMon
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13.F. District Depository Contract
Presenter:
Lisa LeMon
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13.G. Proclamation 2017 Publisher Approval & Instructional Materials Allotment TEKS Certification
Presenter:
Dr. Wes Cunningham
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13.H. Purchase Approval for Instructional Materials for Language Other than English Through the IMA
Presenter:
Dr. Wes Cunningham
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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 Special Board Meeting held on March 21, 2017
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14.A.2. Minutes from Regular Board Meeting held on March 21, 2017
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14.A.3. Budget Amendments
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14.B. Use of Facilities MOU with the City of Marble Falls
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14.C. Property Use Agreement with HEB
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14.D. Policy Update FFA(Local)
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15. Upcoming Meetings and Board Training Opportunities
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15.A. Monday, May 15, 2017 - Regular Board Meeting
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15.B. Summer Leadership Institute Conference
June 15-17, 2017 - San Antonio June 22-24, 2017 - Fort Worth |
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15.C. Monday, June 19, 2017 - Regular Board Meeting
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16. Executive Session
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16.A. Deliberation and Consideration Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee — Candidates for Board Vacancy and Superintendent (TX Govt. Code 551.074)
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17. Reconvene from Executive Session
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18. Discussion and Possible Approval of Action Arising from Executive Session, Including Possible Action to Appoint Candidate to Fill Board Vacancy
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19. Adjourn
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