September 20, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Vision Statement

6. Special Recognition

6.A. Texas Elementary Principals and Supervisors Association (TEPSA) Region 13

6.B. College Board National Hispanic Recognition and Rural & Small Town Program Scholars

7. Citizen Comments

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

9. Presentation/Discussion Items and Possible Action

9.A. Class Size Waivers

9.B. Marble Falls ISD District Improvement Plan & Goals and Campus Improvement Plans

9.C. Effective Schools Framework (ESF) Grant and E3 Alliance Partnership

9.D. Resolution of Nomination to the Directors for the BCAD for the Year 2022-2023

10. Consider and Possible Approval of Action   

10.A. Consent

10.A.1. Minutes from the Regular Board Meeting held on July 19, 2021

10.A.2. Minutes from the Special Called Meeting held on August 9, 2021

10.A.3. Minutes from the Regular Meeting held on August 23, 2021

10.A.4. Minutes from the Special Called Meeting held on August 30, 2021

10.A.5. Minutes from the Special Called Meeting held on September 8, 2021

10.A.6. Budget Amendments

10.B. Creation of Pandemic Leave Allotment Resolution

11. Upcoming Meetings and Board Training Opportunities

11.A. Monday, October 18, 2021 - Team of 8 Training and Regular Board Meeting

11.B. Monday, November 15, 2021 - Regular Board Meeting

11.C. Monday, December 13, 2021 - Regular Board Meeting

12. Executive Session

12.A. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)

13. Reconvene from Executive Session

14. Adjourn