November 18, 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 - Gary Boshears
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5. Vision Statement - Alex Payson
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6. Special Recognitions
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6.A. Superintendent's Award, Spicewood Elementary - Kara Gasaway
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6.B. Going the Extra Mile Award - Danielle Hinson
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6.C. Spotlight on Excellence - Dr. Jeff Gasaway
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6.D. Spotlight on Engagement -Yarda Leflet
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6.E. Marble Falls High School Cross Country Team State Qualifiers - Brenda Gonzalez
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6.F. Marble Falls High School Band State Qualifiers - Tony Leflet
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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. Legislative Priorities - Draft Version
Attachments:
()
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8.D. Special Awareness Dates
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9. Public Hearing
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9.A. Financial Integrity Rating System of Texas - Bill Orr
Attachments:
()
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10. Presentation/Discussion Items & Possible Action
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10.A. Adopt an Order Canvassing Returns & Declaring Results of the VATRE - Dr. Jeff Gasaway
Attachments:
()
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10.B. 2024-2025 Tax Rate Adoption - Bill Orr
Attachments:
()
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10.C. Audit Report - Chris Pruitt with Pattillo, Brown & Hill, LLP
Attachments:
()
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10.D. Academic Progress Monitoring - Yarda Leflet
Attachments:
()
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10.E. 2025-2026 Instructional Calendar - Yarda Leflet
Attachments:
()
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10.F. Possible Approval of Innovative Courses for the 2025-2026 School Year - Dr. Heather Metzgar
Attachments:
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10.G. Marble Falls High School Outbuilding Roof Replacements - Stan Whittle
Attachments:
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10.H. Travis Central Appraisal District Ballot - 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 October 21, 2024 Regular Board Meeting
Attachments:
()
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11.A.2. Minutes from October 30, 2024 Special Board Meeting
Attachments:
()
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11.A.3. 2024-2025 Marble Falls ISD District Improvement Plan and Campus Improvement Plans
Attachments:
()
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11.A.4. 2024-2025 MFISD Professional Learning Plan
Attachments:
()
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11.A.5. HB 3 Goals
Attachments:
()
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11.A.6. Annual Renewal of Phone System licensing
Attachments:
()
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11.A.7. Request for Proposal for Copier Machines
Attachments:
()
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12. Upcoming Meetings & Board Training Opportunities
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12.A. Monday, December 16, 2024 - Regular Board Meeting
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12.B. Thursday, January 23, 2025 - Team of 8 Training
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12.C. Monday, January 27, 2025 - 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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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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