May 20, 2024 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:
Crystal Tubig
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6. Administration of Oath of Office- Mr. Alex Payson & Mr. Kevin Naumann
Presenter:
Krystal Saunders
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7. Special Recognitions
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7.A. 2024 Retiree Recognition
Presenter:
Stan Whittle
Attachments:
()
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7.B. Celebration
Presenter:
Kevin Naumann
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7.C. Marble Falls High School- All State Choir
Presenter:
Bryce Gage
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7.D. Marble Falls High School Theatre Dept.- One Act Play State Qualifiers
Presenter:
Jon Clark
Attachments:
()
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7.E. Marble Falls High School State Qualifiers- Visual Arts Scholastic UIL
Presenter:
Kim Thomas
Attachments:
()
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7.F. Marble Falls High School- ESports State Champions
Presenter:
Renae Feller and Adam Ray
Attachments:
()
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7.G. Marble Falls High School- State Tennis Qualifier- Cooper Womack
Presenter:
Coach Sam Whitley
Attachments:
()
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7.H. Marble Falls High School- State Track Qualifier- Tyler Hamblin
Presenter:
Coach Austin Silva
Attachments:
()
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7.I. Marble Falls Middle School and High School CTE State Qualifiers
Presenter:
Ashley Bernard
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7.J. Spotlight on Excellence
Presenter:
Dr. Jeff Gasaway
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7.K. Spotlight on Engagement
Presenter:
Yarda Leflet
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8. Citizen Comments
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9. Information Items
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9.A. General Fund Summary
Attachments:
()
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9.B. Expenditure Report
Attachments:
()
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9.C. Special Awareness Dates
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10. Presentation/Discussion Items & Possible Action
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10.A. Delinquent Tax Collections Report
Presenter:
Noe Reyes
Attachments:
()
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10.B. Federal Funds Intent to Apply
Presenter:
Yarda Leflet
Attachments:
()
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10.C. 2024-2025 Budget Discussion
Presenter:
Bill Orr
Attachments:
()
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10.D. Optional Flexible School Day Program 2024-2025 Application
Presenter:
Yarda Leflet
Attachments:
()
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10.E. Student Handbook
Presenter:
Stan Whittle
Attachments:
()
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10.F. Student Code of Conduct
Presenter:
Stan Whittle
Attachments:
()
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10.G. Extracurricular Code of Conduct
Presenter:
Stan Whittle
Attachments:
()
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10.H. Possible Vehicle Purchase- Chevrolet Traverse
Presenter:
Stan Whittle
Attachments:
()
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10.I. Possible Vehicle Purchase- Toyota Sienna Hybrid
Presenter:
Stan Whittle
Attachments:
()
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10.J. Possible Purchase of Marble Falls Elementary ADA Ramps
Presenter:
Stan Whittle
Attachments:
()
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10.K. Possible Purchase of CTE Heating and Ventilation at MFHS
Presenter:
Stan Whittle
Attachments:
()
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10.L. Temporary Roof Repairs
Presenter:
Stan Whittle
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 the Regular Board Meeting held on April 15, 2024
Attachments:
()
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11.A.2. Minutes from the Special Called Meeting held on April 23, 2024
Attachments:
()
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11.A.3. Possible Purchase of Renewal of Imagine Learning Edgenuity
Attachments:
()
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11.A.4. Copier Paper Purchase
Attachments:
()
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11.B. Proclamation 2024 Instructional Materials Selection
Presenter:
Dr. Melissa Fields
Attachments:
()
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11.C. Possible Purchase of Renewal and Additional Licenses of NWEA Map
Presenter:
Yarda Leflet
Attachments:
()
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12. Upcoming Meetings & Board Training Opportunities
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12.A. Monday, June 3, 2024 - Special Called Board Meeting
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12.B. Wednesday, June 12-15, 2024 - SLI- San Antonio
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12.C. Monday, June 17, 2024 - Regular Board Meeting
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12.D. Monday, July 15, 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. Discussion of Real Property (TX Govt. Code 551.072)
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13.C. Discussion of Board Reorganization (TX Govt. Code 551.074)
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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 including the Marble Falls High School Head Coaches for Volleyball, Girls Soccer and Cross Country
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14.A.2. Election of Board of Trustees Officers for 2024-2025
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15. Adjourn
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