July 20, 2026 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags - Larry Berkman

5. Vision Statement - Mandy McCary

6. Citizen Comments

7. Information Items

7.A. General Fund Summary

7.B. Expenditure Report

7.C. Quarterly Investment Report

7.D. Annual Investment Report

8. Presentation/Discussion Items & Possible Action

8.A. Addition of Authorized Representative to Lone Star Investment Pool - Charlie Orr

8.B. Appoint Investment Officer - Charlie Orr

8.C. Approve Innovative Courses for 2026-2027 School Year - Yarda Leflet

8.D. Designation of Burnet County 4-H Organization as an Extra-Curricular Activity in MFISD - Yarda Leflet

8.E.  Possible Purchase of Digital Marquees - Stan Whittle

8.F. Guaranteed Maximum Price for Multipurpose, Max Copeland Locker Room and CTE Addition - Stan Whittle 

8.G. Doors and Frames Replacements - Mackie Price

8.H. Discussion and Consideration of a Utility Easement with Pedernales Electric Cooperative - Stan Whittle

9. Consider & Possible Approval of Action   

9.A. Consent

9.A.1. Minutes from June 24, 2026 Special Called Meeting

9.A.2. Policy Update 127

10. Upcoming Meetings & Board Training Opportunities

10.A. Monday, August 24, 2026 - Regular Board Meeting

10.B. Monday, September 21, 2026 - Regular Board Meeting

11. Executive Session

11.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

11.B. Discussion of Safety & Security (TX Govt. Code 551.076)

11.C. Deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.  (TX Govt, Code 551.071; 551.129)

12. Reconvene from Executive Session

12.A. Discussion & Possible Approval of Action Arising from Executive Session

12.A.1. Possible Approval of Professional Personnel

12.A.2. HB3 Good Cause Exemption Board Resolution

13. Adjourn