May 16, 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:
Larry Berkman
|
|
5. Vision Statement
Presenter:
Gary Boshears
|
|
6. Special Recognition
|
|
6.A. Rick Edwards
|
|
6.B. TSA State Qualifiers
Presenter:
Kyle Holton
|
|
6.C. Marble Falls High School Track State Finalist
Presenter:
Austin Silva & Justin Dorian
|
|
6.D. 2022 Retiree Recognition
Presenter:
Dr. Jeff Gasaway
|
|
6.E. PCAT Driver of the Year
Presenter:
Gina Solorzano
|
|
7. Citizen Comments
|
|
8. Administration of Oath of Office to Mr. Gary Boshears
Presenter:
Krystal Saunders
|
|
9. Information Items
|
|
9.A. Board Continuing Education Hours Report
|
|
9.B. General Fund Summary
|
|
9.C. Expenditure Report
|
|
9.D. Proposed Board Meeting Dates for 2022-2023
|
|
9.E. GT Report
|
|
9.F. School Attendance Zone Advisory Committee Update
|
|
10. Presentation/Discussion Items and Possible Action
|
|
10.A. Possible Purchase of NWEA Map
Presenter:
Yarda Leflet
|
|
10.B. 2022-2023 Compensation Plan
Presenter:
Dr. Jeff Gasaway
|
|
10.C. Budget Update
Presenter:
Bill Orr
|
|
10.D. Adopt an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Marble Falls ISD; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto
Presenter:
Dr. Chris Allen
|
|
10.E. Adopt Resolution Expressing Intent to Defease and Redeem Certain Outstanding Obligations of Marble Falls ISD
Presenter:
Bill Orr
|
|
11. Consider and Possible Approval of Action
|
|
11.A. Consent
|
|
11.A.1. Minutes from Regular Board Meeting held on April 19, 2022
|
|
11.A.2. Budget Amendments
|
|
11.A.3. I&S Budget Amendment
|
|
11.A.4. Accept Donation/Gift
|
|
11.A.5. BCAD Board of Directors Resolution to Purchase the Adjacent Building
|
|
11.A.6. Possible Approval of Proclamation 2022 PE and Health Adoption Purchase
|
|
11.A.7. Math and Science Instructional Materials Gap Years Purchase
|
|
11.A.8. Allotment and TEKS Certification Form
|
|
12. Upcoming Meetings and Board Training Opportunities
|
|
12.A. Friday, June 10, 2022 - Team Training
|
|
12.B. Monday, June 13, 2022 - Regular Board Meeting
|
|
12.C. SLI San Antonio- June 16-17
|
|
12.D. SLI Fort Worth- June 30-July 1
|
|
13. Executive Session
|
|
13.A. Discussion of Board Reorganization (TX Govt. Code 551.074)
|
|
13.B. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
13.C. Attorney Consultation (TX Govt. Code 551.071)
|
|
13.D. Discussion of Real Property (TX Govt. Code 551.072)
|
|
14. Reconvene from Executive Session
|
|
15. Discussion and Possible Approval of Action Arising from Executive Session
|
|
15.A. Election of Board of Trustees Officers for 2022-2023
|
|
15.B. Possible Approval of Professional Personnel
|
|
16. Adjourn
|