April 17, 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:
Kevin Virdell
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognition
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6.A. Marble Falls High School Power Lifting - State Qualifiers
Presenter:
Robert Draper & Richard Scales
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6.B. Scholastic Art and Writing Award- Gold Key Award Recipient- Emma Boerm
Presenter:
Dr. Damon Adams
Attachments:
()
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6.C. Superintendent's Award- Marble Falls High School
Presenter:
Dr. Damon Adams
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6.D. 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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8.D. Quarterly Investment Report
Attachments:
()
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8.E. Board President to Announce Board Continuing Education Credit Hours
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Delinquent Tax Collections Report
Presenter:
Noe Reyes
Attachments:
()
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9.B. Budget Amendment
Presenter:
Bill Orr
Attachments:
()
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9.C. Middle School STEAM/Problem-Based Learning Update
Presenter:
Yarda Leflet & Dr. Heather Metzgar
Attachments:
()
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9.D. Replacement of District Video Security System Software
Presenter:
Nathan Fink
Attachments:
()
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9.E. Lease Agreement with City of Marble Falls
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.F. Elementary Attendance Zone Changes and Transfer Students
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.G. Consider Approval of Resolution of the Marble Falls ISD Board of Trustees Opposing Vouchers, Education Savings Accounts, Taxpayer Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Public Education Funding
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 March 21, 2023
Attachments:
()
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10.A.2. Minutes from Special Called Meeting held on March 28, 2023
Attachments:
()
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10.A.3. Board Policy CKC (Local) - Safety Programs/Risk Management- Emergency Plans
Attachments:
()
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10.A.4. TEKS Certification
Attachments:
()
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10.A.5. Possible Purchase of Pianos for Elementary and Secondary Music Classrooms
Attachments:
()
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10.A.6. Possible Purchase of Prekindergarten Instructional Materials
Attachments:
()
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10.A.7. Possible Purchase of School Health Equipment and Materials
Attachments:
()
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10.A.8. Possible Purchase of Instruments for Marble Falls High School Band
Attachments:
()
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10.A.9. Possible Purchase of Elementary Music Instruments and Materials
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, May 15, 2023 - Regular Board Meeting
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11.B. Monday, June 5, 2023 - Special Called Board Meeting
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11.C. Wednesday, June 14-17, 2023 - Summer Leadership Institute in San Antonio
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11.D. Monday, June 19, 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) including the Renewal/Extension of Teachers' Contracts
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12.B. Superintendent Goals (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 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 including the Renewal/Extension of Teachers' Contracts
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14. Adjourn
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