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November 15, 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:  Gary Boshears
4. Pledge to the Flags
Presenter:  Alex Payson
5. Vision Statement
Presenter:  Larry Berkman
6. Special Recognition
6.A. Superintendent's Award- Marble Falls Elementary
Presenter:  Michael Haley
6.B. Going the Extra Mile Award
Presenter:  Michael Haley
6.C. Marble Falls High School Cross Country State Qualifiers
Presenter:  Coach Chris Schrader
6.D. School Health Advisory Council (SHAC) Committee
Presenter:  Yarda Leflet
7. Citizen Comments
8. Information Items
8.A. General Fund Summary
8.B. Expenditure Report
9. Presentation/Discussion Items and Possible Action
9.A. TASB Policy Update 118
Presenter:  Dr. Chris Allen
9.B. Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction
Presenter:  Heather Metzgar
9.C. Addition of CTE Innovative Course for 2022-23 - Practicum in Entrepreneurship
Presenter:  Heather Metzgar
9.D. Official Ballot & Resolution of Votes Cast to Elect Directors for Burnet Central Appraisal District for the Year 2022-2023
Presenter:  Dr. Chris Allen
10. Superintendent's Remarks
11. Consider and Possible Approval of Action   
11.A. Consent
11.A.1. Minutes from Special Called Meeting held on October 18, 2021 - Team of 8 Training 5pm Meeting
11.A.2. Minutes from Regular Called Board Meeting held on October 18, 2021
11.A.3. Minutes from Special Called Meeting held on October 18, 2021 - Team of 8 Training 7:15pm Meeting
11.A.4. Budget Amendments
12. Upcoming Meetings and Board Training Opportunities
12.A. Monday, December 13, 2021 - Regular Board Meeting
12.B. Tuesday, January 18, 2022 - Regular Board Meeting
12.C. Tuesday, February 22, 2022 - Regular Board Meeting
13. Executive Session
13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
13.B. Discussion of Matter Pertaining to Real Property (TX Govt. Code 551.072)
14. Reconvene from Executive Session
14.A. Discussion and Possible Approval of Action Arising from Executive Session
14.A.1. Possible Approval of Professional Personnel
15. Adjourn

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