February 19, 2019 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:
Lee Ann Johnson
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Vision Statement
Presenter:
Dr. Chris Allen
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6. Special Recognition
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6.A. Superintendent's Award- Marble Falls Middle School
Presenter:
Roger Barr
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6.B. Marble Falls High School Cheerleaders
Presenter:
Lauren Berkman
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6.C. CTE Month
Presenter:
Heather Metzgar
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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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9. Presentation/Discussion Items and Possible Action
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9.A. Contract for Geotechnical Engineering Services with Raba Kistner
Presenter:
Dr. Chris Allen
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9.B. Bond Update
Presenter:
Dr. Chris Allen
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9.C. Policy Update 112, affecting local policies BJA, CCG, CCGA, CH, CQ, CV, DCB, DH, DIA, FMA, FNG, GF, GKA and GKB
Presenter:
Dr. Chris Allen
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9.D. EIC (Local) and EIF (Local) Policy Updates
Presenter:
Dr. Wes Cunningham
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9.E. IMA Process Update
Presenter:
Dr. Melissa Fields
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9.F. Food Service Price Change
Presenter:
Dr. Jeff Gasaway
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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 January 22, 2019
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10.A.2. Budget Amendments
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10.B. Approve Contract for HVAC and Potential LED Project
Presenter:
Dr. Jeff Gasaway
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10.C. School Bus Lift Purchase
Presenter:
Dr. Jeff Gasaway
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10.D. 2019-2020 Instructional Calendar
Presenter:
Dr. Wes Cunningham
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Tuesday, March 26, 2019 - Regular Board Meeting
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11.B. Monday, April 15, 2019 - Regular Board Meeting
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11.C. Monday, April 29, 2019 - Special Board Meeting
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11.D. Monday, May 20, 2019 - Regular Board Meeting
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12. Executive Session
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12.A. Consult with Board Attorney (TX Govt. Code 551.071)
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12.B. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.C. Discussion of Real Property (TX Govt. Code 551.072)
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12.D. Discussion of Safety (TX Govt. Code 551.076)
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12.E. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
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12.F. Discussion of Superintendent's Contract (TX Govt. Code 551.074)
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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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14.B. Possible Approval of Real Property
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14.C. Possible Approval of Superintendent's Evaluation
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14.D. Possible Approval of Superintendent's Contract
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15. Adjourn
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