February 21, 2023 at 5:00 PM - Regular Meeting
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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. Review Applications for Superintendent and Consider Candidates (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:
Crystal Tubig
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8. Vision Statement
Presenter:
Alex Payson
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9. Special Recognition
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9.A. Superintendent's Award- Falls Career High School
Presenter:
Clark Fields
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9.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
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10. Public Hearing
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10.A. TAPR Report
Presenter:
Dr. Melissa Fields
Attachments:
()
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11. Citizen Comments
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12. Information Items
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12.A. General Fund Summary
Attachments:
()
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12.B. Expenditure Report
Attachments:
()
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12.C. Quarterly Investment Report
Attachments:
()
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12.D. Proposed 2023-2024 Board Meeting Dates
Attachments:
()
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12.E. Special Awareness Dates
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12.F. Marble Falls ISD Integrated Pest Management Designee
Attachments:
()
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13. Presentation/Discussion Items and Possible Action
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13.A. CTE Update
Presenter:
Dr. Heather Metzgar & Stacy Hagaman
Attachments:
()
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13.B. Academic Progress Report
Presenter:
Yarda Leflet, Dr. Heather Metzgar & Erika O'Connor
Attachments:
()
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13.C. Possible Pre-K Furniture Purchase
Presenter:
Yarda Leflet
Attachments:
()
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13.D. Inclement Weather Resolution
Presenter:
Danielle Hinson & Dr. Jeff Gasaway
Attachments:
()
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14. Consider and Possible Approval of Action
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14.A. Consent
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14.A.1. Minutes from Regular Board Meeting held on January 17, 2023
Attachments:
()
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14.A.2. Minutes from Special Meeting held on January 27, 2023
Attachments:
()
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14.A.3. 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
Attachments:
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14.A.4. Recommendation for Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking
Attachments:
()
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14.A.5. Accept Donation from Chevrolet Buick Marble Falls
Attachments:
()
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15. Upcoming Meetings and Board Training Opportunities
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15.A. Tuesday, March 21, 2023 - Regular Board Meeting
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15.B. Monday, April 17, 2023 - Regular Board Meeting
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16. Executive Session
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16.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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16.B. Discussion of Real Property (TX Govt. Code 551.072)
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16.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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16.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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17. Reconvene from Executive Session
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17.A. Discussion and Possible Approval of Action Arising from Executive Session
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17.A.1. Possible Approval of Professional Personnel
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18. Adjourn
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