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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the Flags
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5. Vision Statement
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6. Citizen Comments
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7. Special Recognition
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7.A. Rick Hoover-Regional Soccer Coach of the Year - Keri Timmerman
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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. Annual Investment Report
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9. Presentation/Discussion Items & Possible Action
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9.A. Policy Updates - Dr, Jeff Gasaway
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9.B. Lucio Consulting - Soor-el Puga
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9.C. Potential Purchase of a Chevrolet Suburban - Stan Whittle
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9.D. MF Elementary and MFHS Door Replacements - Stan Whittle
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9.E. Interlocal Agreement Amendment between MFISD & the City of Marble Falls RE: SRO - Stan Whittle
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9.F. Pfluger Architects Pre-Bond Services Agreement - Dr. Jeff Gasaway
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9.G. Delegation of Limited Authority for Geotechnical Engineers and Surveyors for Any Pre-Bond Planning Work - Dr. Jeff Gasaway
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10. Consider & Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from June 17, 2024 Special Called Meeting
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10.A.2. Minutes from June 17, 2024 Regular Board Meeting
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10.A.3. Investment Policy Review - Bill Orr
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10.A.4. Renewal of Phoenix Center Contract - Soor-el Puga
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10.A.5. Renewal of Edify Services - Dr. Melissa Fields
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, August 19, 2024 - Regular Board Meeting
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11.B. Monday, September 16, 2024 - Regular 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 Real Property (TX Govt. Code 551.072)
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12.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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13. Reconvene from Executive Session
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13.A. Discussion & Possible Approval of Action Arising from Executive Session
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13.A.1. Possible Approval of Professional Personnel
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Kevin Naumann, President
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| Subject: |
2. Roll Call
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| Presenter: |
Kevin Naumann, President
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| Subject: |
3. Invocation
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| Presenter: |
Larry Berkman
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| Subject: |
4. Pledge to the Flags
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| Presenter: |
Crystal Tubig
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| Subject: |
5. Vision Statement
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| Presenter: |
Alex Payson
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| Subject: |
6. Citizen Comments
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|
| Subject: |
7. Special Recognition
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|
| Subject: |
7.A. Rick Hoover-Regional Soccer Coach of the Year - Keri Timmerman
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|
|
Attachments:
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||
| Subject: |
8. Information Items
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|
| Subject: |
8.A. General Fund Summary
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|
|
Attachments:
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||
| Subject: |
8.B. Expenditure Report
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|
Attachments:
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||
| Subject: |
8.C. Annual Investment Report
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Attachments:
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||
| Subject: |
9. Presentation/Discussion Items & Possible Action
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|
| Subject: |
9.A. Policy Updates - Dr, Jeff Gasaway
|
|
|
Attachments:
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||
| Subject: |
9.B. Lucio Consulting - Soor-el Puga
|
|
|
Attachments:
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||
| Subject: |
9.C. Potential Purchase of a Chevrolet Suburban - Stan Whittle
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|
|
Attachments:
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||
| Subject: |
9.D. MF Elementary and MFHS Door Replacements - Stan Whittle
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|
|
Attachments:
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||
| Subject: |
9.E. Interlocal Agreement Amendment between MFISD & the City of Marble Falls RE: SRO - Stan Whittle
|
|
|
Attachments:
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||
| Subject: |
9.F. Pfluger Architects Pre-Bond Services Agreement - Dr. Jeff Gasaway
|
|
|
Attachments:
|
||
| Subject: |
9.G. Delegation of Limited Authority for Geotechnical Engineers and Surveyors for Any Pre-Bond Planning Work - Dr. Jeff Gasaway
|
|
|
Attachments:
|
||
| Subject: |
10. Consider & Possible Approval of Action
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|
| Subject: |
10.A. Consent
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|
| Subject: |
10.A.1. Minutes from June 17, 2024 Special Called Meeting
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|
|
Attachments:
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||
| Subject: |
10.A.2. Minutes from June 17, 2024 Regular Board Meeting
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Attachments:
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||
| Subject: |
10.A.3. Investment Policy Review - Bill Orr
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Attachments:
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||
| Subject: |
10.A.4. Renewal of Phoenix Center Contract - Soor-el Puga
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|
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Attachments:
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||
| Subject: |
10.A.5. Renewal of Edify Services - Dr. Melissa Fields
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|
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Attachments:
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| Subject: |
11. Upcoming Meetings & Board Training Opportunities
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|
| Subject: |
11.A. Monday, August 19, 2024 - Regular Board Meeting
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|
| Subject: |
11.B. Monday, September 16, 2024 - Regular Board Meeting
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|
| Subject: |
12. Executive Session
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|
| Subject: |
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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|
| Subject: |
12.B. Discussion of Real Property (TX Govt. Code 551.072)
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|
| Subject: |
12.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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| Subject: |
13. Reconvene from Executive Session
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|
| Subject: |
13.A. Discussion & Possible Approval of Action Arising from Executive Session
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| Subject: |
13.A.1. Possible Approval of Professional Personnel
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| Subject: |
14. Adjourn
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