August 21, 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:
Gary Boshears
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognition
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6.A. Living The Vision- Child Nutrition
Presenter:
Jeff Gasaway
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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. Purchasing Cooperative Report
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9. Presentation/Discussion Items and Possible Action
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9.A. Endorse a Candidate for TASB Board of Directors
Presenter:
Dr. Chris Allen
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9.B. TASB Delegate Assembly
Presenter:
Dr. Chris Allen
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9.C. 2017-2018 Marble Falls ISD Tax Rate Adoption
Presenter:
Lisa LeMon
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9.D. Purchase of Custodial Supplies
Presenter:
Lisa LeMon
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9.E. EduServ Consultant Agreement for ACE
Presenter:
Cindy Walker
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9.F. MindWorks Purchase for ACE
Presenter:
Cindy Walker
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9.G. School Bus Purchase
Presenter:
Jeff Gasaway
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9.H. MFHS Baseball Field Improvement and Repair
Presenter:
Jeff Gasaway
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9.I. Maintenance Project- MFISD Transportation Fueling Station
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 Special Board Meeting held on July 12, 2017
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10.A.2. Minutes from Regular Board Meeting held on July 17, 2017
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10.A.3. Minutes from Special Board Meeting held August, 9, 2017
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10.A.4. Budget Amendments
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10.A.5. Resolution Regarding Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement
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10.A.6. Purchase of Instructional Materials- Odysseyware
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10.A.7. Purchase of Instructional Materials- American Reading Company
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10.B. Student Handbook and Code of Conduct
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10.C. Certified Appraisers and Appraisal Calendar for the 2017-2018 School Year
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10.D. Professional Development Waivers- State Assessment Testing Days, Early Dismissal, Foreign Exchange Student, Staff Development
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10.E. Skyward Contract
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10.F. Texas Public Unemployment Compensation Program Contract Extension
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, September 18, 2017 - Regular Board Meeting
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11.B. Thursday, October 12, 2017 - Team of Eight Training
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11.C. Monday, October 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 Superintendent's Mid-Year Self 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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15. Adjourn
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