December 17, 2018 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Attachment A- 2018 Bond
|
|
2. Call to Order
Presenter:
Kevin Naumann, President
|
|
3. Roll Call
Presenter:
Kevin Naumann, President
|
|
4. Invocation
Presenter:
Gary Boshears
|
|
5. Pledge to the Flags
Presenter:
Larry Berkman
|
|
6. Vision Statement
Presenter:
Lee Ann Johnson
|
|
7. Special Recognition
|
|
7.A. Superintendent's Award- Falls Career High School
Presenter:
Yarda Leflet
|
|
7.B. Reflection on MFISD Vision
|
|
8. Citizen Comments
|
|
9. Information Items
|
|
9.A. General Fund Summary
|
|
9.B. Expenditure Report
|
|
9.C. 2019-2020 Budget Calendar
|
|
10. Presentation/Discussion Items and Possible Action
|
|
10.A. Out of State Travel Request- Marble Falls High School Thespians
Presenter:
Jon Clark
|
|
10.B. Draft Changes to District Improvement Plan Including Goals
Presenter:
Dr. Wes Cunningham
|
|
10.C. Approval of Expenditure of Over $25,000 for Partnership with the Phoenix Center
Presenter:
Dr. Wes Cunningham
|
|
10.D. Order of Election for the May 4, 2019 School Board Trustee Election for Positions Designated as Place 1 and Place 2
Presenter:
Dr. Jeff Gasaway
|
|
10.E. Lockdown System & Keyless Entry
Presenter:
Dr. Jeff Gasaway
|
|
10.F. School Bus Purchase
Presenter:
Dr. Jeff Gasaway
|
|
10.G. Design Build HVAC and Potential LED Project Transition
Presenter:
Dr. Jeff Gasaway
|
|
10.H. Select the Delivery Method Providing the Best Value and to Authorize the Superintendent to Take All Action for the Procurement of Such Services Pursuant to Statute and Board Policy and Propose an Advisory Ranking for the Boards Consideration and Possible Action for the 2018 Bond Projects as Listed on Agenda: Attachment A
Presenter:
Dr. Jeff Gasaway
|
|
10.I. Geotechnical Engineering Service Provider
Presenter:
Dr. Chris Allen
|
|
10.J. Investment Policy Review
Presenter:
Melissa Lafferty
|
|
11. Consider and Possible Approval of Action
|
|
11.A. Consent
|
|
11.A.1. Minutes from Special Board Meeting held on November 12, 2018
|
|
11.A.2. Minutes from Regular Board Meeting held on November 12, 2018
|
|
11.A.3. Minutes from Special Board Meeting held on November 29, 2018
|
|
11.A.4. Budget Amendments
|
|
11.B. Resolution Allowing for Reimbursement
|
|
12. Upcoming Meetings and Board Training Opportunities
|
|
12.A. Monday, January 14, 2019 - Board Workshop
|
|
12.B. Tuesday, January 22, 2019 - Regular Board Meeting
|
|
12.C. Tuesday, February 19, 2019 - Regular Board Meeting
|
|
12.D. Tuesday, March 26, 2019 - Regular Board Meeting
|
|
13. Executive Session
|
|
13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
13.B. Discussion of Real Property (TX Govt. Code 551.072)
|
|
13.C. Discussion of Superintendent's Self-Evaluation (TX Govt. Code 551.074)
|
|
14. Reconvene from Executive Session
|
|
15. Discussion and Possible Approval of Action Arising from Executive Session
|
|
15.A. Possible Approval of Professional Personnel
|
|
15.B. Possible Approval of Real Property
|
|
16. Adjourn
|