February 19, 2018 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:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Vision Statement
Presenter:
Gary Boshears
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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 Award- Colt Elementary
Presenter:
Erika O'Connor
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6.C. Marble Falls High School Varsity Cheerleaders
Presenter:
Lauren Berkman
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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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9. Presentation/Discussion Items and Possible Action
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9.A. Grading Guidelines
Presenter:
Dr. Wes Cunningham
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9.B. DOI Presentation
Presenter:
Dr. Wes Cunningham
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9.C. CTE Update
Presenter:
Heather Metzgar
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9.D. RFQ for External Auditor
Presenter:
Melissa Lafferty
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9.E. Purchase of Maintenance Truck
Presenter:
Jeff Gasaway
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9.F. Inclement Weather Resolution
Presenter:
Jeff Gasaway
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9.G. Policy Update 110, affecting local policy BBB: Board Members - Elections
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 15, 2018
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10.A.2. Budget Amendments
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10.B. Instructional Calendar
Presenter:
Dr. Wes Cunningham
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10.C. Cameras at High School and Middle School
Presenter:
Jeff Gasaway
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10.D. Transportation Facility Upgrades
Presenter:
Jeff Gasaway
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Tuesday, March 20, 2018 - Regular Board Meeting
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11.B. Monday, April 16, 2018 - Regular Board Meeting
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11.C. Monday, May 21, 2018 - 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 Superintendent's Contract (TX Govt. Code 551.074)
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12.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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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 Superintendent's Contract
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15. Adjourn
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