February 22, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
|
|
4. Pledge to the Flags
Presenter:
Alex Payson
|
|
5. Vision Statement
Presenter:
Larry Berkman
|
|
6. Special Recognition
|
|
6.A. Superintendent's Award- Marble Falls Middle School & STEAM
Presenter:
Ashley Bernard
|
|
6.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
|
|
6.C. National Recognition Program Award Recipients
Presenter:
Heather Metzgar & Damon Adams
|
|
6.D. Marble Falls High School Cheerleaders
Presenter:
Lauren Berkman
|
|
7. Citizen Comments
|
|
8. Information Items
|
|
8.A. General Fund Summary
|
|
8.B. Expenditure Report
|
|
9. Presentation/Discussion Items and Possible Action
|
|
9.A. Superintendent's Remarks
|
|
9.B. CTE Update
Presenter:
Kyle Holton
|
|
9.C. Class Size Waiver
Presenter:
Yarda Leflet
|
|
9.D. DOI Presentation
Presenter:
Yarda Leflet
|
|
9.E. Addition of Extracurricular Activity- Equine Sports
Presenter:
Heather Metzgar
|
|
9.F. Approval of Adjunct Faculty Agreement - Equine Sports
Presenter:
Heather Metzgar
|
|
9.G. Refresh of Staff Laptops
Presenter:
Nathan Fink
|
|
9.H. Highland Lakes Elementary School VCT Project
Presenter:
Dr. Jeff Gasaway
|
|
9.I. Marble Falls High School VCT Project
Presenter:
Dr. Jeff Gasaway
|
|
9.J. Marble Falls Middle School and Marble Falls Elementary Carpet Project
Presenter:
Dr. Jeff Gasaway
|
|
9.K. DEA(Local) Resolution
Presenter:
Dr. Jeff Gasaway
|
|
9.L. Budget Amendments
Presenter:
Dr. Chris Allen
|
|
10. Consider and Possible Approval of Action
|
|
10.A. Consent
|
|
10.A.1. Minutes from Special Meeting held on January 12, 2022
|
|
10.A.2. Minutes from Regular Meeting held on January 18, 2022
|
|
10.A.3. Minutes from Special Board Meeting held on January 26, 2022
|
|
10.A.4. Minutes from Special Board Meeting held on February 10, 2022
|
|
10.A.5. Waiver of Penalty of Interest
|
|
10.B. Marble Falls Middle School Track and Marble Falls High School Tennis Court Resurface
|
|
11. Upcoming Meetings and Board Training Opportunities
|
|
11.A. Monday, March 21, 2022 - Regular Board Meeting
|
|
11.B. Tuesday, April 19, 2022 - Regular Board Meeting
|
|
12. Executive Session
|
|
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
12.B. Discussion of Real Property (TX Govt. Code 551.072)
|
|
13. Reconvene from Executive Session
|
|
13.A. Discussion and Possible Approval of Action Arising from Executive Session
|
|
13.A.1. Possible Approval of Professional Personnel
|
|
14. Adjourn
|