November 16, 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:
Mike Savage
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4. Pledge to the Flags
Presenter:
Dr. Kelly Fox
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5. Citizen Comments
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6. Recognitions of Excellence
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6.A. Superintendent Award- Colt Elementary
Presenter:
Keith Powell
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6.B. Spotlight on Excellence- Marble Falls High School
Presenter:
Manny Lunoff
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6.C. Special Recognition of Joyce Smith
Presenter:
Manny Lunoff
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7. Information Items
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7.A. Financial Report
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8. Presentation/Discussion Items
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8.A. Diversification of Investment Strategies
Presenter:
Samuel Vaughan
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8.B. School Bus Purchases
Presenter:
Michael Pittard
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8.C. Policy Update 103
Presenter:
Dr. Chris Allen
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9. Consideration Items
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9.A. 2014-2015 Fiscal Year Financial Audit
Presenter:
West, Davis & Company
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9.B. Girls' Golf Trip to Disney World
Presenter:
Lonnie Tackitt
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9.C. Official Ballot & Resolution for the Board of Directors for the Burnet Central Appraisal District for 2016-2017
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9.D. Ratification of Amendment and Renewal of Lease Agreement - Granite Building located at 2001 Broadway, Marble Falls, TX
Presenter:
Michael Pittard
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9.E. Consent Agenda
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9.E.1. Approval of Minutes from October 19th Regular Meeting and November 9th Special Meeting
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9.E.2. Approval of Budget Amendments
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9.E.3. Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 3 Bids
Presenter:
Wade Stanford
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10. Upcoming Meetings
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10.A. December 7, 2015 - Team of 8 Training
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10.B. December 14, 2015 - Regular Board Meeting
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10.C. January 18, 2016 - Regular Board Meeting
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11. Executive Session
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11.A. Discussion of Professional Personnel (TX. Govt. Code 551.074)
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11.B. Discussion of Real Property (TX. Govt. Code 551.072)
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11.C. Discussion of Personally Identifiable Student Information (TX. Govt. Code 551.0821)
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12. Reconvene From Executive Session
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13. Discussion and Possible Approval of Action Arising from Executive Session
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13.A. Discussion and Possible Approval of Professional Personnel
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13.B. Discussion and Possible Approval of Real Property
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13.C. Discussion and Possible Approval of Personally Identifiable Student Information
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14. Adjourn
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