May 15, 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:
Gary Boshears
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5. Vision Statement
Presenter:
Larry Berkman
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6. Consider & Take Action to Canvass Election Returns from the School District Trustee Place 2, Place 3 & Place 4 Election
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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7. Administration of Oath of Office- Mrs. Crystal Tubig, Mrs. Mandy McCary & Mr. Larry Berkman
Presenter:
Krystal Saunders
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8. Special Recognition
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8.A. 2023 Retiree Recognition
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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8.B. CTE State Qualifiers- FFA, Skills USA, HOSA, TSA & BPA
Presenter:
Dr. Heather Metzgar
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8.C. Marble Falls High School Boys Golf Team- State Qualifiers
Presenter:
Rick Blackington
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8.D. Marble Falls High School Art- State Qualifiers
Presenter:
Kim Thomas
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8.E. Marble Falls High School One Act Play- State Qualifiers
Presenter:
Jon Clark
Attachments:
()
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8.F. PCAT Driver of the Year- Chuck Appleby
Presenter:
Gina Solorzano
Attachments:
()
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9. Citizen Comments
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10. Information Items
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10.A. General Fund Summary
Attachments:
()
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10.B. Expenditure Report
Attachments:
()
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10.C. Special Awareness Dates
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11. Presentation/Discussion Items & Possible Action
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11.A. Fine Arts Update
Presenter:
Dr. Heather Metzgar
Attachments:
()
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11.B. Travel Out of State Request- Marble Falls High School Theater
Presenter:
Jon Clark
Attachments:
()
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11.C. Possible Approval of 23-24 Instructional Materials Gap Years Purchase
Presenter:
Dr. Melissa Fields
Attachments:
()
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11.D. 2023-2024 Compensation Plan & Budget Update
Presenter:
Danielle Hinson & Bill Orr
Attachments:
()
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11.E. Engagement of Independent Auditor
Presenter:
Bill Orr
Attachments:
()
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12. Consider & Possible Approval of Action
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12.A. Consent
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12.A.1. Minutes from the Regular Board Meeting held on April 17, 2023
Attachments:
()
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12.A.2. Minutes from the Special Called Meeting held on May 9, 2023
Attachments:
()
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12.A.3. Lease Agreement with City of Marble Falls
Attachments:
()
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12.A.4. Possible Purchases from Imagine Learning
Attachments:
()
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12.A.5. Possible Purchase of NWEA Map
Attachments:
()
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12.A.6. Possible Purchase of Renaissance Learning
Attachments:
()
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13. Upcoming Meetings & Board Training Opportunities
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13.A. Monday, June 5, 2023 - Special Called Board Meeting
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13.B. Wednesday, June 14-17, 2023 - Summer Leadership Institute in San Antonio
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13.C. Monday, June 19, 2023 - Regular Board Meeting
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14. Executive Session
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14.A. Discussion of Professional Personnel including the Assistant Superintendent of Operations & Marble Falls High School Principal (TX Govt. Code 551.074)
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14.B. Discussion of Board Reorganization (TX Govt. Code 551.074)
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14.C. Discussion of Real Property (TX Govt. Code 551.072)
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14.D. Discussion of Safety & Security (TX Govt. Code 551.076)
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14.E. Superintendent Goals (TX Govt. Code 551.074)
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15. Reconvene from Executive Session
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15.A. Discussion & Possible Approval of Action Arising from Executive Session
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15.A.1. Possible Approval of Professional Personnel including the Assistant Superintendent of Operations & Marble Falls High School Principal
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15.A.2. Election of Board of Trustees Officers for 2023-2024
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16. Adjourn
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