August 17, 2015 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Larry Berkman
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4. Pledge to the Flags
Presenter:
Lee Ann Johnson
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5. Citizen Comments
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6. Consent Agenda
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6.A. Approval of Minutes from July 13th Regular Meeting, July 13th Special Meeting and August 4th Special Meeting
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6.B. Approval of Financial Report
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6.C. Approval of Budget Amendments
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6.D. Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale
Presenter:
Wade Stanford
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6.E. Approval to Join Harris County Department of Education Purchasing Cooperative and 1 Governmental Procurement Alliance
Presenter:
Lisa LeMon
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6.F. Purchasing Cooperative Report
Presenter:
Lisa LeMon
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6.G. Approval of Amendments to policy FNF(Local)
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6.H. Approval of Authorized Representative Add Form for First Republic Lone Star Investment Pool
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7. Action Items
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7.A. Discussion and Possible Approval of 2015-2016 Parent/Student Handbooks and Code of Conduct
Presenter:
Michael Pittard
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7.B. Discussion and Possible Approval of TEA Innovative Course- Student Leadership Course
Presenter:
Leslie Baty
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7.C. Discussion and Possible Approval of Expenditure for Additional Facility Improvements
Presenter:
Michael Phillips
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8. Superintendent's Report
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8.A. Approval of the Swim Project for 2015-2016 School Year
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8.B. Marble Falls ISD Accountability Ratings and AP Scores
Presenter:
Melissa Fields
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9. Executive Session
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9.A. Discussion of Professional Personnel (TX. Govt Code 551.074)
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10. Reconvene From Executive Session
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11. Discussion and Possible Approval of Action Arising from Executive Session
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11.A. Discussion and Possible Approval of Professional Personnel
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12. Adjourn
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