September 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:
Alex Payson
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5. Vision Statement
Presenter:
Crystal Tubig
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6. Special Recognition
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6.A. Marble Falls High School National Recognition Program Award Recipients
Presenter:
Dr. Damon Adams
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6.B. Living the Vision
Presenter:
Dr. Chris Allen
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Attachments:
()
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8.B. Expenditure Report
Attachments:
()
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8.C. Special Awareness Dates
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8.D. STAAR Report to the Board
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Class Size Waivers
Presenter:
Yarda Leflet
Attachments:
()
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9.B. Marble Falls ISD District Improvement Plan & Campus Improvement Plans
Presenter:
Yarda Leflet
Attachments:
()
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9.C. HB3 Early Childhood Literacy Math & CCMR Board Goals & Progress Monitoring
Presenter:
Yarda Leflet
Attachments:
()
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9.D. Marble Falls ISD Professional Development Plan
Presenter:
Yarda Leflet
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9.E. Interlocal Cooperation Agreement- City of Marble Falls & Marble Falls ISD
Presenter:
Dr. Chris Allen
Attachments:
()
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9.F. TASB Legislative Priorities
Presenter:
Dr. Chris Allen
Attachments:
()
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9.G. Nominate Replacement for Tom Buckle to the TCAD Board
Presenter:
Dr. Chris Allen
Attachments:
()
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9.H. Completed Bond Projects
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.I. Potential Maintenance Truck Purchases
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.J. PCAT Rate Extension
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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10. Consider and Possible Approval of Action
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10.A. Marble Falls Athletic Booster Club Donation
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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10.B. Consent
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10.B.1. Minutes from the August Regular Board Meeting held on August 22, 2022
Attachments:
()
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10.B.2. Consideration and Possible Action to Modify or Suspend Portions of Board Policy DEC (Local) and Delegate Related Authority to the Superintendent
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10.B.3. Possible Approval of Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Friday, September 30, 2022 - Board Workshop
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11.B. Monday, October 17, 2022 - Regular Board Meeting
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11.C. Monday, November 14, 2022 - Regular Board Meeting
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11.D. Monday, December 12, 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 Real Property (TX Govt. Code 551.072)
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12.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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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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14. Adjourn
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