December 12, 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:
Mandy McCary
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognition
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6.A. Superintendent's Award- Marble Falls Elementary
Presenter:
Michael Haley
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6.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
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6.C. Marble Falls FFA State LDE- Kambell Stewart
Presenter:
Jessica Ferguson
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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. Nomination of Board Member for the Burnet Central Appraisal District
Presenter:
Dr. Chris Allen
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9.B. Lead4ward- Inclusion Academy
Presenter:
Yarda Leflet
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9.C. Instructional Calendar 2023-2024 Draft Recommendation
Presenter:
Yarda Leflet
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9.D. District of Innovation (DOI) Renewal
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 November 14, 2022 Regular Board Meeting
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10.A.2. Revision to EIC (Local)
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10.A.3. Assessment Contracted Services
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10.A.4. Addition of Innovative Courses for 2023-2024 School Year
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10.A.5. Prevailing Wages
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10.A.6. Annual Review of Investment Policy
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Tuesday, January 17, 2023 - Regular Board Meeting
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11.B. Tuesday, February 21, 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. Attorney Consultation (TX Govt. Code 551.071)
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12.C. Discussion of Real Property (TX Govt. Code 551.072)
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12.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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12.E. Discussion of Safety & Security (TX Govt. Code 551.076)
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12.F. Discussion of Superintendent's Self Evaluation (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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14. Adjourn
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