November 14, 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:
Crystal Tubig
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognition
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6.A. 2023 National Merit Scholar- Joshua Miller
Presenter:
Dr. Damon Adams
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6.B. Marble Falls High School Boys Cross Country Team- State Qualifiers
Presenter:
Coach Chris Schrader
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6.C. Superintendent's Award- Colt Elementary
Presenter:
Melissa Fletcher
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6.D. Going the Extra Mile Award
Presenter:
Danielle Hinson & Dr. Jeff Gasaway
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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. Special Awareness Dates
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9. Presentation/Discussion Items and Possible Action
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9.A. 2021-2022 Audit Report
Presenter:
Dane Legg
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9.B. Inclusive Play Surface Lease Agreement
Presenter:
Taylor Smith
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9.C. SSPI 8 Survey Presentation
Presenter:
Dr. Shana Bunch-Fancher
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9.D. Revision to EIL (Local)
Presenter:
Yarda Leflet
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9.E. Academic Progress Monitoring Data Report
Presenter:
Yarda Leflet, Dr. Heather Metzgar & Erika O'Connor
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9.F. Assessment Contracted Services
Presenter:
Yarda Leflet
Attachments:
()
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9.G. Marble Falls High School Baseball Scoreboard
Presenter:
Dr. Jeff Gasaway & Michael Phillips
Attachments:
()
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9.H. Replacement of District Servers and Phone System
Presenter:
Dr. Jeff Gasaway & Nathan Fink
Attachments:
()
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9.I. Interlocal Agreement between Marble Falls ISD and Burnet County regarding SRO
Presenter:
Dr. Jeff Gasaway
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9.J. Travis Central Appraisal District Ballot
Presenter:
Dr. Chris Allen
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9.K. TASA Legislative Priorities
Presenter:
Dr. Chris Allen
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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 Regular Board Meeting held on October 17, 2022
Attachments:
()
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10.A.2. Marble Falls Middle School Targeted Improvement Plan
Attachments:
()
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10.A.3. Addition of Innovative Courses for 2023-2024 School Year
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, December 12, 2022 - Regular Board Meeting
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11.B. Tuesday, January 17, 2023 - 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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12.D. Discussion of Safety & Security (TX Govt. Code 551.076)
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12.E. Discussion of Abandonment of Contract by Teacher upon Refusal of the District to Accept the Resignation (TX Govt. Code 551.074)
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12.F. Discussion of Notifications to the Texas Education Agency for the Teacher Contract Abandonment (TX Govt. Code 551.74)
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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. Consideration and Possible Action Regarding Abandonment of Contract by Teachers Upon Refusal of the District to Accept the Resignation
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13.A.3. Consideration and Possible Action Regarding Notifications to the Texas Education Agency for the Teacher Contract Abandonment
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14. Adjourn
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