June 19, 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
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5. Vision Statement
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6. Citizen Comments
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7. Information Items
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7.A. General Fund Summary
Attachments:
()
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7.B. Expenditure Report
Attachments:
()
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8. Public Hearing
Attachments:
()
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8.A. 2023-2024 Proposed Budget
Attachments:
()
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9. Presentation/Discussion Items & Possible Action
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9.A. Bilingual/ESL & Migrant Programs Annual Report
Presenter:
Soor-el Puga
Attachments:
()
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9.B. Optional Flexible School Day Program 2023-2024 Application
Presenter:
Yarda Leflet
Attachments:
()
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9.C. Academic Progress Monitoring Report
Presenter:
Yarda Leflet
Attachments:
()
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9.D. Possible Purchase of Derivita
Presenter:
Dr. Melissa Fields
Attachments:
()
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9.E. TASB Update 121
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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9.F. Resolution for 2023-2024 Defeasance
Presenter:
Bill Orr
Attachments:
()
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9.G. Approval of 2022-2023 Final Budget Amendment
Presenter:
Bill Orr
Attachments:
()
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9.H. Adoption of 2023-2024 Proposed Budget
Presenter:
Bill Orr
Attachments:
()
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9.I. Marble Falls Middle School Pavement Projects
Presenter:
Stan Whittle
Attachments:
()
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9.J. Bathroom Partitions
Presenter:
Stan Whittle
Attachments:
()
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9.K. Marble Falls High School Alternate Exit
Presenter:
Stan Whittle
Attachments:
()
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9.L. Entry Resistant Film
Presenter:
Stan Whittle
Attachments:
()
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10. Consider & 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 May 15, 2023
Attachments:
()
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10.A.2. Minutes from the Special Called Meeting held on June 5, 2023
Attachments:
()
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10.A.3. Assessment Contracted Services - Edify Education Services
Attachments:
()
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10.A.4. Phoenix Center Services for 2023-2024 School Year
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, July 17, 2023 - Regular Board Meeting
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11.B. Monday, August 21, 2023 - Regular Board Meeting
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11.C. Monday, September 18, 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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13. Reconvene from Executive Session
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13.A. Discussion & 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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