March 21, 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
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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 Recognition
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6.A. Superintendent's Award- Marble Falls High School
Presenter:
Damon Adams
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6.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
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6.C. BPA Students
Presenter:
Heather Metzgar
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7. Citizen Comments
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8. Public Hearing
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8.A. TAPR Presentation
Presenter:
Dr. Melissa Fields
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9. Information Items
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9.A. General Fund Summary
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9.B. Expenditure Report
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10. Presentation/Discussion Items and Possible Action
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10.A. Class Size Waiver- Colt Elementary
Presenter:
Yarda Leflet
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10.B. School Health Advisory Council, P.E., Health/Human Sexuality Instructional Materials Update
Presenter:
Yarda Leflet & Heather Metzgar
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10.C. High School, Middle School and Administration Building Security Cameras
Presenter:
Dr. Jeff Gasaway
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10.D. DEA(Local) Resolution
Presenter:
Dr. Jeff Gasaway
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10.E. Inclement Weather and COVID-19 Resolution
Presenter:
Dr. Jeff Gasaway
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10.F. Elementary Attendance Zones
Presenter:
Dr. Chris Allen
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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 the Regular Board meeting held on February 22, 2022
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11.A.2. Budget Amendments
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11.A.3. Order of Cancellation for May 7, 2022 Election
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12. DOI Presentation
Presenter:
Yarda Leflet
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13. Upcoming Meetings and Board Training Opportunities
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13.A. Tuesday, April 19, 2022 - Regular Board Meeting
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13.B. Monday, May 16, 2022 - Regular Board Meeting
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13.C. Monday, June 20, 2022 - Regular Board Meeting
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13.D. Thursday, June 23, 2022 - Board Retreat
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14. Executive Session
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14.A. Discussion of Professional Personnel (TX Govt. Code 551.074) including the Renewal/Extension of Campus Based and Central Office Administrators' Contracts and Colt Elementary Principal
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14.B. Discussion of Real Property (TX Govt. Code 551.072)
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14.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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15. Reconvene from Executive Session
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15.A. Discussion and Possible Approval of Action Arising from Executive Session
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15.A.1. Possible Approval of Professional Personnel
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15.A.1.a. Possible Approval of Renewal/Extension of Campus Based and Central Office Administrators' Contracts
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15.A.1.b. Possible Approval of Colt Elementary Principal
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16. Adjourn
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