January 19, 2021 at 6:00 PM - Regular Meeting
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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:
Alex Payson
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognition
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6.A. Superintendent's Award- Marble Falls Middle School & STEAM Academy
Presenter:
Ashley Bernard
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6.B. Going the Extra Mile Award
Presenter:
Betsy Russell
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6.C. School Board Recongition Month
Presenter:
Dr. Chris Allen
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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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9. Presentation/Discussion Items and Possible Action
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9.A. Superintendent's Message
Presenter:
Dr. Chris Allen
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9.B. COVID Related Attendance & Minutes Waivers
Presenter:
Yarda Leflet
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9.C. HVAC & LED Project Contract- Phase 3
Presenter:
Dr. Jeff Gasaway
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9.D. High School UT OnRamp Presentation
Presenter:
Damon Adams
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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 December 14, 2020 - Regular Board Meeting
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10.A.2. Budget Amendments
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, February 16, 2021 - Regular Board Meeting
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11.B. Monday, March 22, 2021 - Regular Board Meeting
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11.C. Monday, April 19, 2021 - 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 Personally Identifiable Student Information (TX Govt. Code 551.0821)
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12.D. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
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13. Reconvene from Executive Session
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13.A. Discussion and 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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