July 15, 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:
Gary Boshears
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4. Pledge to the Flags
Presenter:
Larry Berkman
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5. Vision Statement
Presenter:
Rick Edwards
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6. Public Hearings
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6.A. Optional Flexible School Day Program- 2018-2019 Progress
Presenter:
Leslie Baty
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6.B. Optional Flexible School Day Program- 2019-2020 Application
Presenter:
Leslie Baty
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
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8.B. Expenditure Report
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8.C. Quarterly Investment Report
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8.D. Annual Investment Report
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8.E. Special Services Guidelines
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9. Presentation/Discussion Items and Possible Action
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9.A. Rank Proposals in Response to the Request for Competitive Sealed Proposals, Drives Improvement & Utility Reroute- Package 1B Project, Including Possible Action on Alternates
Presenter:
Dr. Chris Allen
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9.B. Proposed Construction Contract for CSP Package 1B
Presenter:
Dr. Jeff Gasaway
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9.C. Bond Projects Update
Presenter:
Dr. Chris Allen
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9.D. Policy Update- FNF (Legal) & FNF (Local)
Presenter:
Dr. Jeff Gasaway
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9.E. Policy Update 113, affecting local policies BBE, BDD, BJCD, CI, CO, COA, COB, CRB and EHBAF
Presenter:
Dr. Chris Allen
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9.F. Elections Contract & Joint Election Agreement
Presenter:
Dr. Jeff Gasaway
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9.G. Vehicle Purchase
Presenter:
Dr. Jeff Gasaway
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9.H. Certified T-TESS Appraiser List & Calendar for 2019-2020 School Year
Presenter:
Betsy Russell
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9.I. 2019 TASB Board Candidate Discussion
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10. Consider and Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Regular Board Meeting held on June 17, 2019
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10.A.2. Minutes from Special Called Meeting held on June 24, 2019
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10.A.3. Optional Flexible School Day Program 2019-2020 Application
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10.A.4. Kaduceus Pharmacy Tech Curriculum and Lab equipment for Marble Falls High School
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10.B. HVAC and LED Project Contract - Phase 2
Presenter:
Dr. Jeff Gasaway
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10.C. 2019-2020 Student Handbook and Extracurricular Handbook
Presenter:
Dr. Jeff Gasaway
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10.D. Resolution Extending Depository Contract
Presenter:
Melissa Lafferty
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Thursday, August 1, 2019 - Special Called Board Meeting
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11.B. Tuesday, August 20, 2019 - Regular Board Meeting
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11.C. Monday, September 16, 2019 - Regular Board Meeting
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11.D. Monday, September 30, 2019 - Special Called Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Discussion of Superintendent's Evaluation: Self Evaluation Update (TX Govt. Code 551.074)
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13. Reconvene from Executive Session
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14. Discussion and Possible Approval of Action Arising from Executive Session
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14.A. Possible Approval of Professional Personnel
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15. Adjourn
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