March 21, 2017 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, Vice President
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2. Roll Call
Presenter:
Kevin Naumann, Vice President
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3. Invocation
Presenter:
Gary Boshears
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4. Pledge to the Flags
Presenter:
Lee Ann Johnson
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5. Vision Statement
Presenter:
Dr. Chris Allen
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6. Special Recognitions
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6.A. Superintendent's Award- Marble Falls High School
Presenter:
Emmett Aubry
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6.B. Living the Vision- Transportation Department
Presenter:
George Hamilton
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6.C. Marble Falls High School Girls Basketball Team
Presenter:
Coach John Berkman
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6.D. Marble Falls High School Cheerleaders
Presenter:
Lauren Berkman
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7. Citizen Comments
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8. Accept Resignation Submitted by Board Member
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9. Executive Session
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9.A. Deliberation and consideration regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee—Board Officer positions and Board vacancy (TX Govt. Code 551.074)
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9.B. Consultation with the Board’s attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the provisions of the Government Code (TX Govt. Code 551.071 and 551.129) — legal process and requirements related to Board vacancy
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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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12. Information Items
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12.A. General Fund Summary
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12.B. Expenditure Report
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13. Presentation/Discussion Items and Possible Action
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13.A. Use of Facilities MOU with the City of Marble Falls
Presenter:
Dr. Chris Allen
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13.B. Property Use Agreement with HEB
Presenter:
Dr. Chris Allen
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13.C. Delinquent Property Tax Collections Report
Presenter:
Javier Gutierrez and Darby Howell
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13.D. Fine Arts Update
Presenter:
Dr. Wes Cunningham
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13.E. Policy Update FFA(Local)
Presenter:
Dr. Wes Cunningham
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13.F. Low ADA Waiver
Presenter:
Dr. Wes Cunningham
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14. Consider and Possible Approval of Action
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14.A. Consent
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14.A.1. Minutes from Regular Board Meeting held on February 20, 2017
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14.A.2. Minutes from Special Board Meeting held on March 2, 2017
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14.A.3. Budget Amendments
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14.A.4. Order of Certification of Unopposed Candidates for the May 6, 2017 Board of Trustees Election, Place 3, Place 4 and Place 7
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14.A.5. Order of Cancellation of the May 6, 2017 Board of Trustees Election
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14.A.6. Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 6 Bids
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14.B. Policy Update 107, affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ and GE
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15. Upcoming Meetings and Board Training Opportunities
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15.A. Monday, April 17, 2017 - Regular Board Meeting
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15.B. Monday, May 15, 2017 - Regular Board Meeting
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15.C. Summer Leadership Institute Conference
June 15-17, 2017 - San Antonio June 22-24, 2017 - Fort Worth |
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16. Executive Session
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16.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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16.B. Discussion of District Administrators' Contracts (TX Govt. Code 551.074)
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16.C. Discussion of Real Property (TX Govt. Code 551.072)
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17. Reconvene from Executive Session
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18. Discussion and Possible Approval of Action Arising from Executive Session
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18.A. Possible Approval of Professional Personnel
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18.B. Possible Approval of Renewal/Extension of Campus Based and Central Office Administrators' Contracts
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18.C. Possible Approval of Real Property
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19. Adjourn
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20. Consider and Possible Approval of Action
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20.A. Consent
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20.A.1. Order of Certification of Unopposed Candidates for the May 6, 2017 Board of Trustees Election, Place 3, Place 4 and Place 7
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20.A.2. Order of Cancellation of the May 6, 2017 Board of Trustees Election
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