November 13, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Kevin Virdell, Vice-President
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2. Roll Call
Presenter:
Kevin Virdell, Vice-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:
Dr. Jeff Gasaway
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6. Special Recognitions
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6.A. Superintendent's Award- Marble Falls Elementary
Presenter:
Michael Haley
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6.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
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6.C. Spotlight on Excellence
Presenter:
Dr. Jeff Gasaway
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6.D. Spotlight on Engagement
Presenter:
Yarda Leflet
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6.E. Marble Falls High School Cross Country Team- State Qualifiers
Presenter:
Coach Chris Schrader
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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. HB3 Goals
Attachments:
()
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9. Public Hearing
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9.A. Financial Integrity Rating System of Texas (FIRST)
Presenter:
Bill Orr
Attachments:
()
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10. Presentation/Discussion Items & Possible Action
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10.A. Audit Report
Presenter:
Chris Pruitt with Pattillo, Brown & Hill, LLP
Attachments:
()
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10.B. Possible Purchase of Furniture
Presenter:
Yarda Leflet
Attachments:
()
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10.C. Education Consulting Services Early Childhood
Presenter:
Yarda Leflet
Attachments:
()
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10.D. Academic Progress Monitoring
Presenter:
Yarda Leflet
Attachments:
()
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10.E. Early College High School Update
Presenter:
Ashley Bernard
Attachments:
()
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10.F. Addition of Innovative Courses for 2024-2025 School Year
Presenter:
Dr. Heather Metzgar
Attachments:
()
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10.G. DIR Shared Technology Services Interlocal Contract
Presenter:
Nathan Fink
Attachments:
()
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10.H. Possible Purchase of Windows for Marble Falls Elementary
Presenter:
Stan Whittle
Attachments:
()
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10.I. Max Copeland Gym Sound System
Presenter:
Stan Whittle
Attachments:
()
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10.J. Official Ballot & Resolution of Votes Cast to Elect Directors for Burnet Central Appraisal District for the Year 2024-2025
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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11. Consider & Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from Regular Board Meeting held on October 16, 2023
Attachments:
()
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11.A.2. 2023-2024 Marble Falls ISD District Improvement Plan & Campus Improvement Plans
Attachments:
()
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11.A.3. 2023-2024 Marble Falls ISD Professional Learning Plan
Attachments:
()
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11.B. Possible Purchase of Education Consulting Services for Next Steps in Resource Alignment
Attachments:
()
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12. Upcoming Meetings & Board Training Opportunities
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12.A. Monday, December 18, 2023 - Regular Board Meeting
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12.B. Monday, January 8, 2024 - Team of Eight Training
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12.C. Tuesday, January 16, 2024 - Regular Board Meeting
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12.D. Tuesday, February 20, 2024 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.B. Attorney Consultation (TX Govt. Code 551.071)
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13.C. Discussion of Real Property (TX Govt. Code 551.072)
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13.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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13.E. Discussion of Safety & Security (TX Govt. Code 551.076)
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14. Reconvene from Executive Session
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14.A. Discussion & Possible Approval of Action Arising from Executive Session
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14.A.1. Possible Approval of Professional Personnel
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15. Adjourn
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