October 15, 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 Naumann
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4. Pledge to the Flags
Presenter:
Gary Boshears
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognition
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6.A. Superintendent's Award- Marble Falls High School
Presenter:
Damon Adams
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6.B. Living the Vision Award- Tracy Tackitt
Presenter:
Dr. Wes Cunningham
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6.C. Principals Month
Presenter:
Dr. Chris Allen
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6.D. Human Resources Recognition
Presenter:
Jeff Gasaway
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7. Citizen Comments
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8. Public Hearing Regarding MFISD Accountability Rating
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9. Public Hearing Regarding the Financial Integrity Rating System of Texas (FIRST)
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10. Information Items
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10.A. General Fund Summary
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10.B. Expenditure Report
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10.C. Quarterly Investment Report
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11. Presentation/Discussion Items and Possible Action
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11.A. Athletics Update
Presenter:
Rick Hoover
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11.B. Out of State Travel Request- MFHS Band
Presenter:
Tony Leflet
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11.C. Bond Update
Presenter:
Dr. Chris Allen
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11.D. Class Size Waiver- 4th grade - Highland Lakes Elementary
Presenter:
Dr. Wes Cunningham
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11.E. Academic Progress Update
Presenter:
Dr. Wes Cunningham
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11.F. Annual Audit Report
Presenter:
Melissa Lafferty & Dane Legg
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12. Consider and Possible Approval of Action
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12.A. Consent
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12.A.1. Minutes from Special Board Meeting held on September 17, 2018
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12.A.2. Minutes from Regular Board Meeting held on September 17, 2018
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12.A.3. Budget Amendments
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12.A.4. District Improvement Plan Goals
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12.A.5. Resolutions for Sale of Properties Acquired by the Burnet CAD
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13. Upcoming Meetings and Board Training Opportunities
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13.A. Monday, November 12, 2018 - Regular Board Meeting
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13.B. Monday, December 17, 2018 - Regular Board Meeting
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13.C. Tuesday, January 22, 2019 - Regular Board Meeting
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14. Executive Session
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14.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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15. Reconvene from Executive Session
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16. Discussion and Possible Approval of Action Arising from Executive Session
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16.A. Possible Approval of Professional Personnel
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17. Adjourn
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