June 26, 2017 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:
Dr. Chris Allen
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Vision Statement
Presenter:
Kevin Virdell
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6. Special Recognitions
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6.A. Living the Vision- Marble Falls Middle School
Presenter:
Roger Barr
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6.B. Retirement- Sharon Oldham
Presenter:
Jeff Gasaway
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7. Public Hearing
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7.A. 2017-18 School Year Budget
Presenter:
Lisa LeMon
Attachments:
()
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8. Citizen Comments
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9. Information Items
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9.A. General Fund Summary
Attachments:
()
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9.B. Expenditure Report
Attachments:
()
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10. Presentation/Discussion Items and Possible Action
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10.A. Choir Out-of-State Trip Request
Presenter:
Bryce Gage
Attachments:
()
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10.B. Proposed Policy Amendment: FNF (Local) and CE (Local)
Presenter:
Jeff Gasaway
Attachments:
()
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10.C. Bid Proposal for Student Drug-testing Service Provider
Presenter:
Jeff Gasaway
Attachments:
()
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10.D. Student Handbook, Code of Conduct and Extracurricular Handbook
Presenter:
Jeff Gasaway
Attachments:
()
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10.E. TASB Survey Results
Presenter:
Jeff Gasaway
Attachments:
()
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10.F. Elections Contract and Joint Election Agreement for May 2018 School Board Election
Presenter:
Jeff Gasaway
Attachments:
()
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10.G. Policy Update 108: affecting local policies EF, EFA, EFAA, EHDB, EIF, EL and GKB
Presenter:
Dr. Chris Allen
Attachments:
()
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10.H. VI Contract Expenditures for 2017-2018
Presenter:
Dr. Susan Maughan
Attachments:
()
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10.I. PWCP Inter Local Agreement and 3-year Agreement
Presenter:
Jeff Gasaway
Attachments:
()
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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 May 15, 2017
Attachments:
()
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11.A.2. Minutes from Special Board Meeting held on June 5, 2017
Attachments:
()
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11.A.3. Budget Amendments
Presenter:
Lisa LeMon
Attachments:
()
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11.A.4. Engagement Letter with West, Davis & Company, Auditors
Attachments:
()
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11.B. Refresh of Student and Teacher Devices
Attachments:
()
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11.C. 2017-2018 School Year Budget
Attachments:
()
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Monday, July 17, 2017 - Regular Board Meeting
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12.B. Wednesday, August 9, 2017 - Special Board Meeting
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12.C. Monday, August 21, 2017 - 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 Real Property (TX Govt. Code 551.072)
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13.C. Deliberation and Consideration Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee — Candidates for Board Vacancy (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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15.B. Possible Approval of Candidate for Board Vacancy
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16. Adjourn
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