April 30, 2018 at 7:30 AM - Special
Minutes |
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
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3. Accept Resignation Submitted by Board Member
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4. Presentation/Discussion Items and Possible Action
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4.A. Budget Workshop
Presenter:
Melissa Lafferty
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4.B. Marble Falls Education Foundation Grants Program Recommendation for Approval
Presenter:
Diana Virdell
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5. Executive Session
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5.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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5.B. Deliberation and consideration regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee—Board Officer positions and Board vacancy (TX Govt. Code 551.074)
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5.C. Discussion of Security (TX Govt. Code 551.076)
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6. Reconvene from Executive Session
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7. Discussion and Possible Approval of Action Arising from Executive Session
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7.A. Possible Approval of Personnel
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8. Adjourn
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