April 28, 2025 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 - Mandy McCary
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6. Special Recognitions
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6.A. Superintendent's Award - Patrick Hinson
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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. BPA State Qualifiers, Skills USA and TSA - Ashley Bernard
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6.F. Powerlifting State Qualifiers - Keri Timmerman
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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. Quarterly Investment Report
Attachments:
()
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8.D. Special Awareness Dates
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9. Presentation/Discussion Items & Possible Action
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9.A. Fine Arts Update - Dr. Heather Metzgar
Attachments:
()
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9.B. Possible Purchase of Renewal of Imagine Learning Edgenuity - Yarda Leflet
Attachments:
()
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9.C. Possible Purchase of Renewal of NWEA Map - Yarda Leflet
Attachments:
()
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10. Consider & Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from March 24, 2025 Regular Meeting
Attachments:
()
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10.A.2. Recommendation for Fentanyl Abuse Prevention and Drug Poisoning Awareness
Attachments:
()
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10.A.3. Staff Development Waiver Request for the 2025-2026 School Year
Attachments:
()
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10.A.4. Extension of Depository Contract - Bill Orr
Attachments:
()
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10.B. Certification of Provision of Instructional Materials- Dr. Melissa Fields
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Wednesday, May 14, 2025 Special Called Board Meeting 8:30am
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11.B. Monday, May 19, 2025 Regular Board Meeting 6:00pm
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11.C. SLI-San Antonio June 11, 2025 - June 14, 2025
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11.D. Monday, June 16, 2025 Special Board Meeting 5:00pm
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11.E. Monday, June 16, 2025 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074) including the Renewal/Extension of Teacher's Contracts
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12.B. Consideration and Possible Action Regarding Superintendent's Recommendation to Terminate the Probationary Contract, at the End of Contract Term, of Marble Falls High School Classroom Teacher.
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13. Reconvene from Executive Session
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13.A. Discussion & Possible Approval of Action Arising from Executive Session
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13.A.1. Possible Approval of Professional Personnel including the Renewal/Extension of Teacher's Contracts
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13.A.2. Possible Action Regarding Superintendent's Recommendation to Terminate the Probationary Contract, at the End of Contract Term, of Marble Falls High School Classroom Teacher.
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14. Adjourn
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