December 18, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Vision Statement

6. Special Recognitions

6.A. Marble Falls FFA State LDE- Kambell Stewart

6.B. Superintendent's Award- Colt Elementary

6.C. Going the Extra Mile Award

6.D. Spotlight on Excellence

6.E. Spotlight on Engagement

7. Citizen Comments

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

8.C. Special Awareness Dates

9. Presentation/Discussion Items & Possible Action

9.A. EIC (LOCAL) Revisions

9.B. TASB Policy Update 122: 

• (LEGAL) policies
• (LOCAL) policies
  • CQB(LOCAL): Technology Resources - Cybersecurity
  • CSA(LOCAL): Facility Standards - Safety & Security
  • DC(LOCAL): Employment Practices
  • EHB(LOCAL): Curriculum Design - Special Programs
  • EHBC(LOCAL): Special Programs - Compensatory Services & Intensive Programs
  • EHBCA(LOCAL): Compensatory Services & Intensive Programs - Accelerated Instruction
  • FEA(LOCAL): Attendance - Compulsory Attendance
  • FFAC(LOCAL): Wellness & Health Services - Medical Treatment
  • FFB(LOCAL): Student Welfare - Crisis Intervention
  • FL(LOCAL): Student Records

9.C. Instructional Calendar 2024-2025 Draft Recommendation

10. Consider & Possible Approval of Action   

10.A. Consent

10.A.1. Minutes from the Regular Board Meeting held on November 13, 2023

10.A.2. Possible Purchase of Furniture

10.A.3. Education Consulting Services Early Childhood

10.A.4. Addition of Innovative Courses for 2024-2025 School Year

10.A.5. HB3 Goals

11. Upcoming Meetings & Board Training Opportunities

11.A. Monday, January 8, 2024 - Team of Eight Training

11.B. Tuesday, January 16, 2024 - Regular Board Meeting

11.C. Tuesday, February 20, 2024 - Regular Board Meeting

12. Executive Session

12.A. Discussion of Professional Personnel including the hiring of the Head Football Coach and Athletic Director (TX Govt. Code 551.074)

12.B. Discussion of Real Property (TX Govt. Code 551.072)

12.C. Discussion of Safety & Security (TX Govt. Code 551.076)

12.D. Discussion of Superintendent's Self Evaluation (TX Govt. Code 551.074)

13. Reconvene from Executive Session

13.A. Discussion & Possible Approval of Action Arising from Executive Session

13.A.1. Possible Approval of Professional Personnel- Including the Hiring of the Head Football Coach and Athletic Director

14. Adjourn