November 18, 2019 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
Presenter:
Kevin Naumann
|
|
4. Pledge to the Flags
Presenter:
Alex Payson
|
|
5. Vision Statement
Presenter:
Kevin Virdell
|
|
6. Special Recognition
|
|
6.A. Superintendent's Award- Colt Elementary
Presenter:
Erika O'Connor
|
|
6.B. State Qualifiers- Marble Falls High School Cross Country
Presenter:
Coach Chris Schrader
|
|
6.C. LSSP Recognition Month
Presenter:
Dr. Shana Fancher
|
|
6.D. Going the Extra Mile Award
Presenter:
Dr. Jeff Gasaway
|
|
7. Citizen Comments
|
|
8. Information Items
|
|
8.A. General Fund Summary
|
|
8.B. Expenditure Report
|
|
8.C. Quarterly Investment Report
|
|
9. Presentation/Discussion Items and Possible Action
|
|
9.A. Consideration and Possible Action on the proposed AIA Document A133-2009 Exhibit A Guaranteed Maximum Price Amendment to the “Standard Form of Agreement Between Owner and Construction Manager as Constructor where the basis of payment is the Cost of the Work Plus a Fee with a Guaranteed Maximum Price” contract as executed by the District and Satterfield and Pontikes Construction, Inc. for the 2018 Bond Projects* (* as identified in Exhibit 1 to the AIA A133-2009 executed by the District and Satterfield and Pontikes Construction, Inc.).
Presenter:
Dr. Chris Allen
|
|
9.B. Child Nutrition Update
Presenter:
Mary Davidson
|
|
9.C. Order of Election for May 2, 2020 School Board Election
Presenter:
Dr. Jeff Gasaway
|
|
9.D. Targeted Improvement Plans for Highland Lakes Elementary & Marble Falls Middle School
Presenter:
Heather Metzgar & Leslie Baty
|
|
9.E. Official Ballot and Resolution for the Board of Directors for the Burnet Central Appraisal District for 2020-2021
|
|
10. Consider and Possible Approval of Action
|
|
10.A. Consent
|
|
10.A.1. Minutes from Special Board Meeting held on August 1, 2019
|
|
10.A.2. Minutes from Regular Board Meeting held on October 15, 2019
|
|
10.A.3. Minutes from Special Board Meeting held on November 13, 2019
|
|
10.A.4. Budget Amendments
|
|
10.A.5. Prevailing Wages
|
|
11. Upcoming Meetings and Board Training Opportunities
|
|
11.A. Monday, December 16, 2019 - Regular Board Meeting
|
|
11.B. Tuesday, January 21, 2020 - Regular Board Meeting
|
|
11.C. Tuesday, February 18, 2020 - Regular Board Meeting
|
|
12. Executive Session
|
|
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
12.B. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
|
|
12.C. Attorney Consultation (TX Govt. Code 551.071)
|
|
13. Reconvene from Executive Session
|
|
14. Discussion and Possible Approval of Action Arising from Executive Session
|
|
14.A. Possible Approval of Professional Personnel
|
|
15. Adjourn
|