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September 20, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
Presenter:  Kevin Naumann, President
2. Roll Call
Presenter:  Kevin Naumann, President
3. Invocation
Presenter:  Larry Berkman
4. Pledge to the Flags
Presenter:  Kevin Virdell
5. Vision Statement
Presenter:  Mandy McCary
6. Special Recognition
6.A. Texas Elementary Principals and Supervisors Association (TEPSA) Region 13
Presenter:  Dr. Chris Allen
Attachments: (1)
6.B. College Board National Hispanic Recognition and Rural & Small Town Program Scholars
Presenter:  Heather Metzgar
7. Citizen Comments
8. Information Items
8.A. General Fund Summary
8.B. Expenditure Report
9. Presentation/Discussion Items and Possible Action
9.A. Class Size Waivers
Presenter:  Yarda Leflet
9.B. Marble Falls ISD District Improvement Plan & Goals and Campus Improvement Plans
Presenter:  Yarda Leflet
9.C. Effective Schools Framework (ESF) Grant and E3 Alliance Partnership
Presenter:  Heather Metzgar
9.D. Resolution of Nomination to the Directors for the BCAD for the Year 2022-2023
Presenter:  Dr. Chris Allen
Attachments: (1)
10. Consider and Possible Approval of Action   
10.A. Consent
10.A.1. Minutes from the Regular Board Meeting held on July 19, 2021
10.A.2. Minutes from the Special Called Meeting held on August 9, 2021
10.A.3. Minutes from the Regular Meeting held on August 23, 2021
10.A.4. Minutes from the Special Called Meeting held on August 30, 2021
10.A.5. Minutes from the Special Called Meeting held on September 8, 2021
10.A.6. Budget Amendments
10.B. Creation of Pandemic Leave Allotment Resolution
11. Upcoming Meetings and Board Training Opportunities
11.A. Monday, October 18, 2021 - Team of 8 Training and Regular Board Meeting
11.B. Monday, November 15, 2021 - Regular Board Meeting
11.C. Monday, December 13, 2021 - Regular Board Meeting
12. Executive Session
12.A. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
13. Reconvene from Executive Session
14. Adjourn

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