July 15, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Vision Statement

6. Citizen Comments

7. Special Recognition

7.A. Rick Hoover-Regional Soccer Coach of the Year  - Keri Timmerman

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

8.C. Annual Investment Report

9. Presentation/Discussion Items & Possible Action

9.A. Policy Updates - Dr, Jeff Gasaway

9.B. Lucio Consulting - Soor-el Puga

9.C. Potential Purchase of a Chevrolet Suburban - Stan Whittle

9.D. MF Elementary and MFHS Door Replacements - Stan Whittle

9.E. Interlocal Agreement Amendment between MFISD & the City of Marble Falls RE: SRO - Stan Whittle

9.F. Pfluger Architects Pre-Bond Services Agreement - Dr. Jeff Gasaway

9.G. Delegation of Limited Authority for Geotechnical Engineers and Surveyors for Any Pre-Bond Planning Work - Dr. Jeff Gasaway

10. Consider & Possible Approval of Action   

10.A. Consent

10.A.1. Minutes from June 17, 2024 Special Called Meeting

10.A.2. Minutes from June 17, 2024 Regular Board Meeting

10.A.3. Investment Policy Review - Bill Orr

10.A.4. Renewal of Phoenix Center Contract - Soor-el Puga

10.A.5. Renewal of Edify Services - Dr. Melissa Fields

11. Upcoming Meetings & Board Training Opportunities

11.A. Monday, August 19, 2024 - Regular Board Meeting

11.B. Monday, September 16, 2024 - Regular Board Meeting

12. Executive Session

12.A. Discussion of Professional Personnel (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)

13. Reconvene from Executive Session

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

13.A.1. Possible Approval of Professional Personnel

14. Adjourn