May 21, 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:
LeeAnn Johnson
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognitions
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6.A. Recognize 2018 Retirees
Presenter:
Jeff Gasaway
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6.B. Marble Falls High School Boys Soccer Team
Presenter:
Coach Rick Hoover
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6.C. Marble Falls High School Theatre Students
Presenter:
Jon Clark
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6.D. Karl Westerman Recognition
Presenter:
Dr. Chris Allen
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7. Administration of Oath of Office to Mr. Kevin Naumann, Mr. Alex Payson & Mr. Kevin Virdell
Presenter:
Krystal Dunk
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8. Executive Session
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8.A. Discussion of Board Reorganization (TX Govt. Code 551.074)
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9. Reconvene from Executive Session
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10. Discussion and Possible Approval of Action Arising from Executive Session
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10.A. Election of Board of Trustees Officers for 2018-2019
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11. Citizen Comments
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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. Graduation Details
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13. Presentation/Discussion Items and Possible Action
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13.A. Grants for Great Ideas
Presenter:
Pam Parkman
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13.B. TASB Pay Study Report and Compensation Options
Presenter:
Jeff Gasaway
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13.C. Update to TASB Policy Study affecting Local Policies: AE, AF, BBG, BDB, BE, BED, BQA, BQB, CDC, CFD, CMB, CPC, DBD, DCA, DK, DMA, DNA, DP, EB, EC, EHBB, EI, EIC, EIE, EIF, FD, FDA, FEE, FEC, FFAA, FFAC, FL, FMF, FNAA, FNAB, FO, GKD
Presenter:
Jeff Gasaway
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13.D. Safety & Security Update including proposed changes to policies CKC(Local) and DH(Local)
Presenter:
Jeff Gasaway
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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 Regular Board Meeting held on April 16, 2018
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14.A.2. Minutes from Special Board Meeting held April 30, 2018
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14.A.3. Budget Amendments
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14.A.4. Resolutions for the Sale of Properties Acquired by the Burnet CAD
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14.B. Literacy Software Purchase
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14.C. Technology Lease Agreement
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14.D. Contract for Teacher of the Visually Impaired
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15. Upcoming Meetings and Board Training Opportunities
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15.A. Monday, June 4, 2018 - Special Board Meeting
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15.B. Summer Leadership Institute Conference
June 14-16, 2018 - San Antonio June 28-30, 2018 - Fort Worth |
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15.C. Monday, June 25, 2018 - Regular Board Meeting
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16. Executive Session
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16.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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16.B. Discussion of Security (TX Govt. Code 551.076)
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16.C. 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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16.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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17. Reconvene from Executive Session
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18. Discussion and Possible Approval of Action Arising from Executive Session
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18.A. Possible Approval of Professional Personnel
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18.B. Possible Action to Appoint Candidate to Fill Board Vacancy
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19. Adjourn
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