May 21, 2018 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
Presenter:
LeeAnn Johnson
|
|
4. Pledge to the Flags
Presenter:
Dr. Chris Allen
|
|
5. Vision Statement
Presenter:
Larry Berkman
|
|
6. Special Recognitions
|
|
6.A. Recognize 2018 Retirees
Presenter:
Jeff Gasaway
Attachments:
()
|
|
6.B. Marble Falls High School Boys Soccer Team
Presenter:
Coach Rick Hoover
Attachments:
()
|
|
6.C. Marble Falls High School Theatre Students
Presenter:
Jon Clark
Attachments:
()
|
|
6.D. Karl Westerman Recognition
Presenter:
Dr. Chris Allen
|
|
7. Administration of Oath of Office to Mr. Kevin Naumann, Mr. Alex Payson & Mr. Kevin Virdell
Presenter:
Krystal Dunk
|
|
8. Executive Session
|
|
8.A. Discussion of Board Reorganization (TX Govt. Code 551.074)
|
|
9. Reconvene from Executive Session
|
|
10. Discussion and Possible Approval of Action Arising from Executive Session
|
|
10.A. Election of Board of Trustees Officers for 2018-2019
|
|
11. Citizen Comments
|
|
12. Information Items
|
|
12.A. General Fund Summary
Attachments:
()
|
|
12.B. Expenditure Report
Attachments:
()
|
|
12.C. Graduation Details
Attachments:
()
|
|
13. Presentation/Discussion Items and Possible Action
|
|
13.A. Grants for Great Ideas
Presenter:
Pam Parkman
Attachments:
()
|
|
13.B. TASB Pay Study Report and Compensation Options
Presenter:
Jeff Gasaway
Attachments:
()
|
|
13.C. Update to TASB Policy Study affecting Local Policies: AE, AF, BBG, BDB, BE, BED, BQA, BQB, CDC, CFD, CMB, CPC, DBD, DCA, DK, DMA, DNA, DP, EB, EC, EHBB, EI, EIC, EIE, EIF, FD, FDA, FEE, FEC, FFAA, FFAC, FL, FMF, FNAA, FNAB, FO, GKD
Presenter:
Jeff Gasaway
Attachments:
()
|
|
13.D. Safety & Security Update including proposed changes to policies CKC(Local) and DH(Local)
Presenter:
Jeff Gasaway
Attachments:
()
|
|
14. Consider and Possible Approval of Action
|
|
14.A. Consent
|
|
14.A.1. Minutes from Regular Board Meeting held on April 16, 2018
Attachments:
()
|
|
14.A.2. Minutes from Special Board Meeting held April 30, 2018
Attachments:
()
|
|
14.A.3. Budget Amendments
Attachments:
()
|
|
14.A.4. Resolutions for the Sale of Properties Acquired by the Burnet CAD
Attachments:
()
|
|
14.B. Literacy Software Purchase
Attachments:
()
|
|
14.C. Technology Lease Agreement
Attachments:
()
|
|
14.D. Contract for Teacher of the Visually Impaired
Attachments:
()
|
|
15. Upcoming Meetings and Board Training Opportunities
|
|
15.A. Monday, June 4, 2018 - Special Board Meeting
|
|
15.B. Summer Leadership Institute Conference
June 14-16, 2018 - San Antonio June 28-30, 2018 - Fort Worth |
|
15.C. Monday, June 25, 2018 - Regular Board Meeting
|
|
16. Executive Session
|
|
16.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
16.B. Discussion of Security (TX Govt. Code 551.076)
|
|
16.C. Deliberation and Consideration Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee—Board Officer positions and Board vacancy (TX Govt. Code 551.074)
|
|
16.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
|
|
17. Reconvene from Executive Session
|
|
18. Discussion and Possible Approval of Action Arising from Executive Session
|
|
18.A. Possible Approval of Professional Personnel
|
|
18.B. Possible Action to Appoint Candidate to Fill Board Vacancy
|
|
19. Adjourn
|
