December 12, 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:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognitions
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6.A. Superintendent's Award- Spicewood Elementary
Presenter:
Susan Cox
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6.B. Living the Vision- Colt Elementary
Presenter:
Erika O'Connor
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6.C. State Qualifying Girls Cross Country Team
Presenter:
Coach Anthony Torns
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7. Public Hearing
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7.A. School FIRST
Presenter:
Lisa LeMon
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8. Citizen Comments
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9. Information Items
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9.A. General Fund Summary
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9.B. Expenditure Report
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10. Presentation/Discussion Items and Possible Action
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10.A. Announcement of Continuing Education Hours
Presenter:
Rick Edwards
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10.B. Order of Election for the May 6, 2017 School Board Trustee Election for Positions Designated as Place 3 and Place 4 and Place 7
Presenter:
Jeff Gasaway
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10.C. ACE Program Update
Presenter:
Shana Hale
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10.D. Instructional Calendar
Presenter:
Dr. Wes Cunningham
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10.E. Budget Calendar
Presenter:
Lisa LeMon
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from Regular Board Meeting held on November 14, 2016
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11.A.2. Minutes from Special Board Meeting held on November 30, 2016
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11.A.3. Budget Amendments
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11.B. Move To Adopt An Order Authorizing The Issuance Of Marble Falls Independent School District Unlimited Tax Refunding Bonds; Levying A Tax And Providing For The Security And Payment Thereof; Authorizing The Pricing Officer To Approve The Award Of The Sale Thereof In Accordance With Specified Parameters; Authorizing The Redemption Prior To Maturity Of Certain Outstanding Bonds; Authorizing The Use Of Up To $1,000,000 Of I & S Fund Balance In The Refinance And Enacting Other Provisions Related Thereto
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11.C. Out of State Travel Request for Marble Falls High School Dance Team
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Monday, January 16, 2017 - Regular Board Meeting
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12.B. Monday, February 20, 2017 - Regular Board Meeting
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12.C. Tuesday, March 21, 2017 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.B. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
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14. Reconvene from Executive Session
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15. Discussion and Possible Approval of Action Arising from Executive Session
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15.A. Possible Approval of Professional Personnel
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15.B. Possible Approval of Superintendent's Evaluation Tool and Process
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15.C. Possible Approval of Superintendent's Evaluation
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16. Adjourn
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