June 13, 2022 at 6:00 PM - Regular Meeting
Agenda |
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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:
Dr. Chris Allen
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4. Pledge to the Flags
Presenter:
Mandy McCary
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5. Vision Statement
Presenter:
Gary Boshears
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6. Citizen Comments
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7. Information Items
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7.A. General Fund Summary
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7.B. Expenditure Report
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7.C. SHAC Annual Report
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8. Public Hearing
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8.A. 2022-2023 Proposed Budget
Presenter:
Bill Orr
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8.B. Optional Flexible School Day for Falls Career High School and Marble Falls High School
Presenter:
Yarda Leflet
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8.C. 2022-2023 Federal & State Grant Funds- Intent to Apply
Presenter:
Yarda Leflet
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9. Presentation/Discussion Items and Possible Action
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9.A. Safety and Security Protocols
Presenter:
Dr. Jeff Gasaway
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9.B. Employee Recruitment Initiative
Presenter:
Dr. Jeff Gasaway
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9.C. Employee Retention Initiative
Presenter:
Dr. Jeff Gasaway
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9.D. Real Estate Sale Resolution and Contract
Presenter:
Dr. Jeff Gasaway
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9.E. 2022-2023 Student Handbook and Student Code of Conduct
Presenter:
Dr. Jeff Gasaway
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9.F. Revisions to the Marble Falls ISD(MFISD) Extra-Curricular Code of Conduct (ECC)
Presenter:
Dr. Chris Allen
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9.G. Bilingual/ESL & Migrant Report
Presenter:
Soor-el Puga
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9.H. Possible Purchase of TEKS Resource System Instructional Resource
Presenter:
Yarda Leflet
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9.I. Possible Purchase of Edgenuity
Presenter:
Yarda Leflet
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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 Meeting held on May 16, 2022
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10.A.2. Budget Amendments
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10.A.3. Possible Purchase of Renaissance Learning- Accelerated Reader
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10.A.4. Optional Flexible School Day Application
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, June 27, 2022 - Special Called Virtual Meeting
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11.B. Monday, July 18, 2022 - Regular Board Meeting
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11.C. Monday, August 15, 2022 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Discussion of Safety & Security (TX Govt. Code 551.076)
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12.C. Discussion of the Superintendents' Contract (TX Govt. Code 551.074)
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12.D. Discussion of the Process to Fill Board Vacancy (TX Govt. Code 551.074)
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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 the Superintendent's Contract
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14. Adjourn
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