January 18, 2022 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- Highland Lakes Elementary
Presenter:
Leslie Talamantes
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6.B. Going the Extra Mile Award
Presenter:
Dr. Jeff Gasaway
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6.C. Marble Falls High School Thespians
Presenter:
Jon Clark
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6.D. School Board Recognition 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. Public Hearing
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9.A. DOI Amendments
Presenter:
Yarda Leflet
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10. Presentation/Discussion Items and Possible Action
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10.A. Out of State Travel Request- Marble Falls High School Thespians
Presenter:
Jon Clark
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10.B. Marble Falls Inclusive Play Group Presentation
Presenter:
Ashley Crouse
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10.C. American Reading Company Purchase
Presenter:
Yarda Leflet
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10.D. Instructional Calendar 2022-2023
Presenter:
Yarda Leflet
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10.E. ESSER Use of Funds Update
Presenter:
Yarda Leflet
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10.F. Minor Boundary Adjustment between Marble Falls ISD and Lago Vista ISD
Presenter:
Dr. Chris Allen
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10.G. Modify or Suspend Portions of Board Policy DEC(Local) and Delegate Related Authority to the Superintendent
Presenter:
Dr. Jeff Gasaway
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10.H. Marble Falls Middle School Track
Presenter:
Dr. Jeff Gasaway
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10.I. Marble Falls High School Tennis Court Resurface
Presenter:
Dr. Jeff Gasaway
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10.J. Purchase of Air Purifying Equipment
Presenter:
Dr. Jeff Gasaway
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from Regular Meeting held on December 13, 2021
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11.A.2. Budget Amendments
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11.B. Resolution in Support of the Highland Lakes Crisis Network Trust Initiative
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11.C. Marble Falls High School Band Hall Acoustic Panels
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11.D. Highland Lakes Elementary School Playground
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Tuesday, February 22, 2022 - Regular Board Meeting
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12.B. Monday, March 21, 2022 - Regular Board Meeting
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12.C. Tuesday, April 19, 2022 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.B. Discussion of Real Property (TX Govt. Code 551.072)
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13.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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14. Reconvene from Executive Session
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14.A. Discussion and Possible Approval of Action Arising from Executive Session
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14.A.1. Possible Approval of Professional Personnel
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15. Adjourn
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