March 21, 2023 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:
Kevin Virdell
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6. Special Recognition
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6.A. Superintendent's Award- Marble Falls Middle School and STEAM
Presenter:
Ashley Bernard
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6.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
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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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9. Presentation/Discussion Items and Possible Action
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9.A. Special Services Update
Presenter:
Dr. Shana Bunch-Fancher
Attachments:
()
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9.B. MFISD Early College High School Information
Presenter:
Yarda Leflet
Attachments:
()
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9.C. Consider Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Marble Falls ISD; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto
Presenter:
Bill Orr
Attachments:
()
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9.E. Board Policy Update to DHE (Local) - Employee Standard of Conduct - Searches and Alcohol/Drug Testing
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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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 Tuesday, February 21, 2023
Attachments:
()
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10.A.2. Minutes from Special Called Meeting held on Monday, February 27, 2023
Attachments:
()
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10.A.3. Minutes from Special Called Meeting held on Monday, March 6, 2023
Attachments:
()
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10.A.4. Staff Development Waiver Request for 2023-2024 School Year
Attachments:
()
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10.B. District of Innovation (DOI) Plan Renewal
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, April 17, 2023 - Regular Board Meeting
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11.B. Monday, May 15, 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 Superintendent Contract and Employment (TX Govt. Code 551.074)
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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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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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