June 24, 2019 at 6:00 PM - Special
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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
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4. Public Hearing
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4.A. 2019-20 School Year Budget
Presenter:
Melissa Lafferty
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5. Presentation/Discussion Items and Possible Action
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5.A. 2019-20 School Year Proposed Budget Adoption
Presenter:
Melissa Lafferty
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5.B. Approval of Construction Materials Engineering and Verification Testing Services contract with Raba Kistner Inc.
Presenter:
Dr. Jeff Gasaway
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5.C. 2019-2020 Extracurricular Handbook Review
Presenter:
Dr. Jeff Gasaway
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5.D. Early Guaranteed Maximum Price (GMP) for portions of projects assigned to Satterfield and Pontikes CMAR Scope of Work
Presenter:
Dr. Chris Allen
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5.E. Kaduceus Pharmacy Tech Curriculum and Lab equipment for Marble Falls High School
Presenter:
Leslie Baty
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5.F. Elections Contract & Joint Election Agreement
Presenter:
Dr. Jeff Gasaway
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6. Consider and Possible Approval of Action
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6.A. Consent
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6.A.1. 2018-2019 Final Budget Amendment
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7. Executive Session
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7.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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8. Reconvene from Executive Session
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9. Discussion and Possible Approval of Action Arising from Executive Session
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9.A. Possible Approval of Professional Personnel
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10. Adjourn
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