April 16, 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:
Karl Westerman
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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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- Falls Career High School
Presenter:
Peggy Little
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6.B. Living the Vision Award- Bill Penn
Presenter:
Dr. Chris Allen
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6.C. Marble Falls High School Fishing Team National Qualifiers- Kaleb Smith & Craig Dodson
Presenter:
Steve Jenkins
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6.D. Marble Falls High School Girls Basketball Team
Presenter:
Coach John 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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8.C. Quarterly Investment Report
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8.D. 2018-19 School Board Meeting Dates
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9. Presentation/Discussion Items and Possible Action
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9.A. Texas Tech Update
Presenter:
Dr. Wes Cunningham
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9.B. Announcement of Board Continuing Education Credit Hours
Presenter:
Kevin Naumann
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9.C. Weight Room Equipment Purchase
Presenter:
Rick Hoover & Damon Adams
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9.D. Early Education Update
Presenter:
Leslie Baty
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9.E. STEAM Update
Presenter:
Dr. Wes Cunningham
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9.F. Literacy Software Purchase
Presenter:
Dr. Wes Cunningham
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9.G. Facilities Planning Committee
Presenter:
Dr. Chris Allen
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9.H. Technology Lease Agreement
Presenter:
Nathan Fink
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9.I. Contract for Teacher of the Visually Impaired
Presenter:
Dr. Susan Maughan
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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 March 20, 2018
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10.A.2. Budget Amendments
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10.A.3. Tax Resale Deed for the Resale of Property Acquired by the Travis CAD
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10.B. Staff Development Waiver
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10.C. IMA Publisher Approval & TEKS Certification
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, April 30, 2018 - Special Board Meeting
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11.B. Monday, May 21, 2018 - Regular Board Meeting
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11.C. Monday, June 4, 2018 - Special 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 and Possible Approval of Renewal/Extension of Teachers' Contracts
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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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15. Adjourn
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