April 19, 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:
Gary Boshears
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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- Falls Career High School
Presenter:
Allie Hampton
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6.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
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6.C. BPA Students
Presenter:
Tucker Edwards & Calvin McDaniel
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6.D. Marble Falls High School Powerlifting Team
Presenter:
Coach Robert Draper
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6.E. Marble Falls High School Band- State Qualifiers
Presenter:
Tony Leflet
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6.F. PCAT Driver of the Year
Presenter:
Gina Solorzano
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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. Presentation/Discussion Items and Possible Action
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9.A. 2022-2023 Employee Compensation
Presenter:
Dr. Chris Allen
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9.B. Inter-District Transfer Update
Presenter:
Dr. Chris Allen
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9.C. Possible Approval of Proclamation 2022 PE and Health Adoption Purchase
Presenter:
Dr. Melissa Fields
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9.D. Math and Science Instructional Materials Gap Years Purchase
Presenter:
Dr. Melissa Fields
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9.E. Allotment and TEKS Certification Form
Presenter:
Dr. Melissa Fields
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9.F. Elementary Attendance Zone Update
Presenter:
Dr. Jeff Gasaway
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9.G. Out of State Travel Request- Marble Falls High School Choir
Presenter:
Bryce Gage
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9.H. Dyslexia Grant for CALP Training
Presenter:
Kara Gasaway
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9.I. Oven Replacement at Highland Lakes Elementary Kitchen
Presenter:
Dr. Jeff Gasaway/ Mary Davidson
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9.J. Box Truck Potential Purchase
Presenter:
Dr. Jeff Gasaway
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9.K. Possible Approval of Backhoe Purchase
Presenter:
Dr. Jeff Gasaway
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9.L. Adjustment and End Date of Pandemic Leave Allotment Resolution
Presenter:
Dr. Jeff Gasaway
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9.M. TASB Superintendent of the Year Resolution
Presenter:
Kevin Naumann
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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 the Regular Board Meeting held on March 21, 2022
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10.A.2. Budget Amendments
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10.A.3. High School, Middle School and Administration Building Security Cameras
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10.A.4. Staff Development Waiver Request for 2022-2023 School Year
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, May 16, 2022 - Regular Board Meeting
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11.B. Monday, June 13, 2022 - Regular Board Meeting
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11.C. Thursday, June 23, 2022 - Team of Eight
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074) including the Renewal/Extension of Campus Based Administrators' Contracts and Teachers' Contracts
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12.B. Attorney Consultation (TX Govt. Code 551.071)
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12.C. Discussion of Real Property (TX Govt. Code 551.072)
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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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13.A.2. Possible Approval of Renewal/Extension of Campus Based and Central Office Administrators' Contracts and Teachers' Contracts including Falls Career High School Principal
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14. Adjourn
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