May 20, 2019 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Gary Boshears
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognition
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6.A. Marble Falls High School One Act Play Theatre Students
Presenter:
Jon Clark
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6.B. Marble Falls High School State Track Qualifiers
Presenter:
Coach Rich Powers & Coach Chris Schrader
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6.C. Recognize 2019 Retirees
Presenter:
Dr. Jeff Gasaway
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6.D. Introduce Boys Head Basketball Coach
Presenter:
Coach Rick Hoover
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7. Announcement of Continuing Education Hours
Presenter:
Kevin Naumann
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8. Administration of Oath of Office to Mr. Gary Boshears
Presenter:
Krystal Dunk
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9. Citizen Comments
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10. Information Items
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10.A. General Fund Summary
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10.B. Expenditure Report
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10.C. Graduation Details
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11. Presentation/Discussion Items and Possible Action
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11.A. Tax Collection Report
Presenter:
Noe Reyes
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11.B. Approval of Contracted Services Contract
Presenter:
Dr. Shana Fancher
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11.C. Medicaid Billing & SHARS Services Contract
Presenter:
Melissa Lafferty
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11.D. Competitive Sealed Bid Process for Certain Drives and Pavement Bond Projects- Package 1
Presenter:
Dr. Chris Allen
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11.E. Draft Long Range Facilities Plan
Presenter:
Dr. Chris Allen
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11.F. Partnership with the Phoenix Center
Presenter:
Dr. Wes Cunningham
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11.G. Device Refresh- Middle School & 9th Grade Chromebook Refresh
Presenter:
Dr. Jeff Gasaway
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11.H. Transfer Requests
Presenter:
Dr. Jeff Gasaway
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11.I. Child Nutrition Update
Presenter:
Dr. Jeff Gasaway
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11.J. Portable Relocation
Presenter:
Dr. Jeff Gasaway
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11.K. Transportation Lighting
Presenter:
Dr. Jeff Gasaway
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12. Consider and Possible Approval of Action
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12.A. Consent
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12.A.1. Minutes from Special Board Meeting held on April 15, 2019
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12.A.2. Minutes from Regular Board Meeting held on April 15, 2019
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12.A.3. Minutes from Special Board Meeting held on April 29, 2019
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12.A.4. Minutes from Special Board Meeting held on May 9, 2019
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12.A.5. Budget Amendments
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12.A.6. Inclement Weather Resolution
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12.A.7. Acceptance of Donation
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13. Upcoming Meetings and Board Training Opportunities
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13.A. Monday, June 3, 2019 - Special Board Meeting
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13.B. Summer Leadership Institute/ SLI - San Antonio - June 13-15, 2019
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13.C. Monday, June 17, 2019 - Regular Board Meeting
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13.D. Monday, June 24, 2019 - Special Board Meeting
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14. Executive Session
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14.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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15. Reconvene from Executive Session
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16. Discussion and Possible Approval of Action Arising from Executive Session
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16.A. Possible Approval of Professional Personnel
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17. Adjourn
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