December 13, 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:
Larry Berkman
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4. Pledge to the Flags
Presenter:
Kevin Virdell
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5. Vision Statement
Presenter:
Mandy McCary
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6. Special Recognitions
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6.A. Superintendent's Award- Colt Elementary
Presenter:
Erika O'Connor
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6.B. Going the Extra Mile Awards
Presenter:
Dr. Jeff Gasaway
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6.C. Spicewood Elementary Staff
Presenter:
Dr. Chris Allen
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6.D. Fall 2021 Working-Well Coordinator Award
Presenter:
Dr. Jeff Gasaway
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6.E. Marble Falls Booster Club Representative
Presenter:
Dr. Chris Allen
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6.F. Mid-Year Retirees
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
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8.B. Expenditure Report
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9. Presentation/Discussion Items and Possible Action
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9.A. Burnet County Appraisal District Future Facility Plan
Presenter:
Dave Kithil
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9.B. Highland Lakes Crisis Network Trust Initiative
Presenter:
Bob Rogers
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9.C. Minor Boundary Adjustment between Marble Falls ISD and Lago Vista ISD
Presenter:
Dr. Chris Allen
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9.D. Instructional Calendar 2022-2023
Presenter:
Dr. Melissa Fields
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9.E. DOI Amendment Update
Presenter:
Dr. Melissa Fields
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9.F. Shop Truck Vehicle Purchase
Presenter:
Dr. Jeff Gasaway
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9.G. Marble Falls High School Band Uniforms
Presenter:
Dr. Jeff Gasaway
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9.H. Marble Falls High School Band Hall Acoustic Panels
Presenter:
Dr. Jeff Gasaway
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9.I. Highland Lakes Elementary School Playground
Presenter:
Dr. Jeff Gasaway
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9.J. Elementary Playground Canopies
Presenter:
Dr. Jeff Gasaway
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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 Special Called Board Meeting held on November 15, 2021
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10.A.2. Minutes from Regular Board Meeting held on November 15, 2021
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10.A.3. Minutes from Special Board Meeting held on December 3, 2021
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10.A.4. Budget Amendments
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10.A.5. TASB Policy Update 118
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10.A.6. Addition of CTE Innovative Course for 2022-23 - Practicum in Entrepreneurship
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10.A.7. Investment Policy
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Wednesday, January 12, 2022 - Budget Workshop
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11.B. Tuesday, January 18, 2022 - Regular Board Meeting
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11.C. Tuesday, February 22, 2022 - Regular Board Meeting
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11.D. Monday, March 21, 2022 - 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 Superintendent's Self 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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