October 15, 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:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Alex Payson
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6. Special Recognition
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6.A. Superintendent's Award- Marble Falls Elementary
Presenter:
Mr. Michael Haley
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6.B. Texas Association of School Boards Business Recognition
Presenter:
Dr. Chris Allen
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6.C. Principals Month
Presenter:
Dr. Chris Allen
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7. Citizen Comments
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8. Public Hearing
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8.A. Financial Integrity Rating System of Texas (FIRST)
Presenter:
Mrs. Melissa Lafferty
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9. Information Items
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9.A. General Fund Summary
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9.B. Expenditure Report
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10. Presentation/Discussion Items and Possible Action
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10.A. Financial Audit Report
Presenter:
Mrs. Melissa Lafferty & Mr. Dane Legg
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10.B. Out of State Travel Request- Update
Presenter:
Mr. Bryce Gage
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10.C. Athletics Update
Presenter:
Coach Rick Hoover
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10.D. Academic Data Presentation
Presenter:
Mrs. Heather Metzgar & Mrs. Leslie Baty
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10.E. DIP & CIP's: Goals and Performance Objectives
Presenter:
Mrs.Yarda Leflet
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10.F. Maximum Class Size Waiver Request
Presenter:
Mrs. Yarda Leflet
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from Regular Board Meeting held on September 16, 2019
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11.A.2. Minutes from Special Board Meeting held on September 30, 2019
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11.A.3. Budget Amendments
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11.A.4. Phoenix Center Services
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Wednesday, November 13, 2019 - Special Board Meeting
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12.B. Monday, November 18, 2019 - Regular Board Meeting
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12.C. Monday, December 16, 2019 - Regular Board Meeting
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12.D. Tuesday, January 21, 2020 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.B. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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13.C. Discussion of Real Property (TX Govt. Code 551.072)
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13.D. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
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14. Reconvene from Executive Session
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15. Discussion and Possible Approval of Action Arising from Executive Session
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15.A. Possible Approval of Professional Personnel
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16. Adjourn
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