January 17, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Executive Session
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2.A. Consultation with Legal Counsel Regarding the Legal Issues Related to Superintendent Search Process (TX Govt. Code 551.071)
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2.B. Discussion Regarding Superintendent Search Process (TX Govt. Code 551.074)
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2.C. Consider Candidate(s) for Interim Superintendent (TX Govt. Code 551.074)
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2.D. Discussion Regarding Naming Interim Superintendent (TX Govt. Code 551.074)
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3. Reconvene from Executive Session
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4. *The Board Expects to Reconvene from Executive Session at Approximately 6:00 p.m.
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5. Roll Call
Presenter:
Kevin Naumann, President
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6. Invocation
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7. Pledge to the Flags
Presenter:
Mandy McCary
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8. Vision Statement
Presenter:
Gary Boshears
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9. Special Recognitions
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9.A. Marble Falls High School Choir- Texas Music Educators Association Small School All-State Mixed Choir- Sandra Gonzales
Presenter:
Bryce Gage
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9.B. Superintendent's Award- Spicewood Elementary
Presenter:
Kara Gasaway
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9.C. Going the Extra Mile Award
Presenter:
Danielle Hinson
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9.D. School Board Recognition Month- "Forward, Together."
Presenter:
Dr. Chris Allen
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10. Citizen Comments
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11. Information Items
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11.A. General Fund Summary
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11.B. Expenditure Report
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11.C. Special Awareness Dates
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11.D. Marble Falls ISD Asbestos Designee
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12. Presentation/Discussion Items and Possible Action
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12.A. TASB Policy Update 120 including (Local) polices CB(Local): State and Federal Revenue Sources, *CKC(Local): Safety Program/Risk Management - Emergency Plans, FNG(Local): Student Rights and Responsibilities- Student and Parent Complaints/Grievances, FO(Local): Student Discipline
Presenter:
Dr. Chris Allen
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12.B. Recommendation for Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking
Presenter:
Yarda Leflet
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13. Consider and Possible Approval of Action
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13.A. Consent
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13.A.1. Minutes from the Regular Board Meeting held on December 12, 2022
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13.A.2. Minutes from Special Board Meeting held on January 6, 2023
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13.A.3. RFP - Educational Consulting Services
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13.A.4. District of Innovation (DOI) Renewal
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13.A.5. Instructional Calendar for 2023-2024
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13.A.6. Class Size Waiver
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14. Upcoming Meetings and Board Training Opportunities
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14.A. Tuesday, February 21, 2023 - Regular Board Meeting
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14.B. Tuesday, March 21, 2023 - Regular Board Meeting
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15. Executive Session
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15.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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15.B. Discussion of Real Property (TX Govt. Code 551.072)
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15.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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16. Reconvene from Executive Session
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16.A. Discussion and Possible Approval of Action Arising from Executive Session
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16.A.1. Possible Approval of Professional Personnel
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16.A.2. Possible Approval to Name Interim Superintendent
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17. Adjourn
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