May 16, 2016 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:
Dr. Chris Allen
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4. Pledge to the Flags
Presenter:
Mike Savage
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5. Recognitions of Excellence
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5.A. Recognize 2016 Retirees
Presenter:
Wade Stanford
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5.B. Marble Falls High School Track Regional and State Qualifiers
Presenter:
Anthony Torns
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5.C. Marble Falls High School Nursery and Landscape State Champions
Presenter:
Grant Cole
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6. Consider and Take Action to Canvass the Election Returns from the School District Trustee Place 1 and Place 2 Election
Presenter:
Dr. Chris Allen
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7. Recognition of Service- Mr. Mike Savage
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8. Administration of Oath of Office to Mr. Gary Boshears and Mr. Karl Westerman
Presenter:
Krystal Dunk
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9. Executive Session
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9.A. Discussion of Professional Personnel including the Colt Elementary Principal & High School Boys Basketball Coach (TX. Govt. Code 551.074)
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9.B. Discussion of Board Reorganization (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. Professional Personnel
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11.B. Election of Board of Trustees Officers for 2016-2017
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12. Announcement of Board Standing Committee Assignments for 2016-2017
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13. Citizen Comments
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14. Public Hearing
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14.A. Flexible School Day Program Annual Performance Report & Application for 2016-2017
Presenter:
Peggy Little
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15. Information Items
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15.A. Financial Report
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15.B. Graduation Details
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15.C. Summer Professional Development
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15.D. Back to Summer Family Night
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15.E. TASB Survey Information
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16. Presentation/Discussion Items
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16.A. 2016-2017 Compensation Plan
Presenter:
Lisa LeMon and Amy Campbell, TASB Asst. Director of Data Services
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16.B. 2016-2017 Budget Update
Presenter:
Lisa LeMon
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16.C. Engagement Letter with West, Davis & Company, Auditors
Presenter:
Lisa LeMon
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16.D. ERATE - Infrastructure Upgrades
Presenter:
Robert Keith
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17. Consideration Items
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17.A. Consent Agenda
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17.A.1. Board Minutes from April 18, 2016
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17.A.2. Budget Amendments
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17.B. Policy Update 104
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17.C. Policy Revision to DCB(Local)
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17.D. E3 Lighting
Presenter:
Lisa LeMon
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17.E. Technology Lease Agreements
Presenter:
Robert Keith
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17.F. Early Childhood Education
Presenter:
Leslie Baty
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18. Upcoming Meetings and Board Training Opportunities
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18.A. Monday, June 6, 2016 - Special Board Meeting
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18.B. Monday, June 20, 2016 - Regular Board Meeting
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18.C. Summer Leadership Institute Conference: June 16-18, 2016 - San Antonio or June 30-July 2, 2016 - Fort Worth
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18.D. Monday, July 18, 2016 - Regular Board Meeting
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19. Executive Session
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19.A. Discussion of Board's Vision/ Goals (TX Govt. Code 551.074)
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19.B. Discussion of the Superintendent's Formative and Summative Evaluation Timelines (TX Govt. Code 551.074)
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20. Reconvene from Executive Session
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21. Discussion and Possible Approval of Action Arising from Executive Session
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21.A. Board's Vision/ Goals
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21.B. Superintendent's Formative and Summative Evaluation Timelines
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22. Adjourn
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