October 16, 2017 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
Presenter:
Karl Westerman
|
|
4. Pledge to the Flags
Presenter:
Alex Payson
|
|
5. Vision Statement
Presenter:
Lee Ann Johnson
|
|
6. Special Recognitions
|
|
6.A. Superintendent's Award- Colt Elementary
Presenter:
Erika O'Connor
|
|
6.B. Living the Vision Award - Highland Lakes Elementary
Presenter:
Bethany Birdwell
|
|
6.C. National Principals Month
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
7. Citizen Comments
|
|
8. Information Items
|
|
8.A. General Fund Summary
Attachments:
()
|
|
8.B. Expenditure Report
Attachments:
()
|
|
8.C. Quarterly Investment Report
Attachments:
()
|
|
9. Presentation/Discussion Items and Possible Action
|
|
9.A. District of Innovation Resolution
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
10. Public Hearing Regarding District of Innovation
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
11. Presentation/Discussion Items and Possible Action
|
|
11.A. Appoint Local District Of Innovation Committee
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
11.B. Out of State Travel Request- Marble Falls High School Band
Presenter:
Brad Behrens
Attachments:
()
|
|
11.C. English Language Learners Update
Presenter:
Soor-el Puga
Attachments:
()
|
|
11.D. Long Term Facilities Master Plan
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
11.E. Maintenance Project- MFISD Transportation Fueling Station- Phase 2
Presenter:
Jeff Gasaway
Attachments:
()
|
|
11.F. Marble Falls High School Public Announcement System Proposal
Presenter:
Jeff Gasaway
Attachments:
()
|
|
12. Consider and Possible Approval of Action
|
|
12.A. Consent
|
|
12.A.1. Minutes from Regular Board Meeting held on September 18, 2017
Attachments:
()
|
|
12.A.2. Minutes from Special Board Meeting held on October 5, 2017
Attachments:
()
|
|
12.A.3. Budget Amendments
Attachments:
()
|
|
12.A.4. District and Campus Improvement Plans
Attachments:
()
|
|
12.B. Board Operating Procedures
Attachments:
()
|
|
13. Upcoming Meetings and Board Training Opportunities
|
|
13.A. Monday, November 13, 2017 - Regular Board Meeting
|
|
13.B. Monday, December 18, 2017 - Regular Board Meeting
|
|
13.C. Monday, January 15, 2017 - Regular Board Meeting
|
|
14. Executive Session
|
|
14.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
15. Reconvene from Executive Session
|
|
16. Discussion and Possible Approval of Action Arising from Executive Session
|
|
16.A. Possible Approval of Professional Personnel
|
|
17. Adjourn
|
