August 22, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Vision Statement

6. Special Recognition

6.A. Visual Art Scholastic State Competition- Roslyn Arredondo

6.B. Marble Falls High School Band State Contest Winners

6.C. HS and MS TSA State Qualifiers

6.D. Marble Falls Middle School Choir - State Qualifiers

7. Citizen Comments

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

9. Brief Recess

10. Presentation/Discussion Items and Possible Action

10.A. 2022-2023 Tax Rate Adoption

10.B. Delegate Authority to Obligate the District under Chapter 49 to Superintendent

10.C. Possible School Bus Purchase

10.D. Consideration and Possible Action to Modify or Suspend Portions of Board Policy DEC (Local) and Delegate Related Authority to the Superintendent

10.E. Possible Purchase of Software from APEX Learning

10.F. Possible Purchase of Contracted Services from Seidlitz Education

10.G. Possible Purchase of Heggerty Materials

10.H. Possible Approval of Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials

11. Consider and Possible Approval of Action   

11.A. Consent

11.A.1. Minutes from Regular Board Meeting held on July 18, 2022

11.A.2. Minutes from Special Called Meeting held on July 27, 2022

11.A.3. Minutes from Special Called Meeting held on August 12, 2022

11.A.4. T-TESS Appraiser List for 2022-2023 School Year

11.A.5. T-TESS Appraisal Calendar for the 2022-2023 School Year

11.A.6. Addition of Authorized Representative to Lone Star Investment Pool

11.A.7. Appointment of MFISD Investment Officer

11.A.8. Designation of Burnet County 4-H Organization as an Extra-Curricular Activity for MFISD

11.B. 2022-23 Attendance Zone Approval

11.C. TASB (Local) Policy Update 119 including: CPC(LOCAL): Office Management - Records Management, DMA(LOCAL): Professional Development - Required Staff Development, EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels), EHB(LOCAL): Curriculum Design - Special Programs, EHBAA(LOCAL): Special Education - Identification, Evaluation, And Eligibility, EHBB(LOCAL): Special Programs - Gifted and Talented Students, EIF(LOCAL): Academic Achievement – Graduation, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, And Retaliation

12. Upcoming Meetings and Board Training Opportunities

12.A. Monday, September 19, 2022 - Regular Board Meeting

12.B. Monday, October 17, 2022 - Regular Board Meeting

12.C. Monday, November 14, 2022 - Regular Board Meeting

13. Executive Session

13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

13.B. Discussion of Real Property (TX Govt. Code 551.072)

13.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)

13.D. Discussion of Abandonment of Contract by Teachers upon Refusal of the District to Accept the Resignation (TX Govt. Code 551.074)

13.E. Discussion of Notifications to the Texas Education Agency for the Teacher Contract Abandonment (TX Govt. Code 551.074)

14. Reconvene from Executive Session

14.A. Discussion and Possible Approval of Action Arising from Executive Session

14.A.1. Possible Approval of Professional Personnel

14.A.2. Consideration and Possible Action Regarding Abandonment of Contract by Teachers Upon Refusal of the District to Accept the Resignation

14.A.3.   ↵Consideration and Possible Action Regarding Notifications to the Texas Education Agency for the Teacher Contract Abandonment

15. Adjourn