August 23, 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:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognition
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6.A. Superintendent's Award-
Presenter:
Dr. Jeff Gasaway
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Presenter:
Melissa Lafferty
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8.B. Expenditure Report
Presenter:
Melissa Lafferty
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9. Presentation/Discussion Items and Possible Action
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9.A. 2020-2021 End of Year Academic Data
Presenter:
Heather Metzgar and Leslie Baty
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9.B. HB3 Early Childhood Literacy Math and CCMR Board Goals
Presenter:
Leslie Baty & Heather Metzgar
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9.C. APEX Learning for HS4545 Intervention, grades 6-12
Presenter:
Heather Metzgar
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9.D. 2021-2022 Tax Rate Adoption
Presenter:
Melissa Lafferty
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9.E. Phoenix Center Services for 2021-2022 School Year
Presenter:
Yarda Leflet
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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. Budget Amendments
Presenter:
Melissa Lafferty
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10.A.2. 2021-2022 Student Handbook And Extracurricular Handbook
Presenter:
Dr. Jeff Gasaway
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10.A.3. 2021-2022 Code of Conduct
Presenter:
Dr. Jeff Gasaway
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10.A.4. Payoff of Allocated Debt -Joint Resolution by Board of Trustees of Lake Travis ISD & MFISD (Paleface Ranch) Detachment
Presenter:
Melissa Lafferty
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10.A.5. Recommendation to Accept Donation/Gift
Presenter:
Melissa Lafferty
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10.A.6. Delegate Authority to Obligate the District under Chapter 49 to Superintendent
Presenter:
Melissa Lafferty
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10.A.7. Designation of Burnet County 4-H Organization as an Extra-Curricular Activity for MFISD
Presenter:
Heather Metzgar
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10.A.8. Establishment of Threat Assessment and Safe and Supportive School Teams and Procedures
Presenter:
Dr. Shana Bunch-Fancher
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10.A.9. T-TESS Appraiser List for 2021 - 2022 School Year
Presenter:
Betsy Russell
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10.A.10. T-TESS Appraisal Calendar for the 2021 - 2022 School Year
Presenter:
Betsy Russell
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, September 20, 2021 - Regular Board Meeting
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11.B. Monday, October 18, 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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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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