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January 18, 2022 at 6:00 PM - Regular Meeting

1. Call to Order
Presenter:  Kevin Naumann, President
2. Roll Call
Presenter:  Kevin Naumann, President
3. Invocation
Presenter:  Kevin Virdell
4. Pledge to the Flags
Presenter:  Dr. Chris Allen
5. Vision Statement
Presenter:  Gary Boshears
6. Special Recognition
6.A. Superintendent's Award- Highland Lakes Elementary
Presenter:  Leslie Talamantes
6.B. Going the Extra Mile Award
Presenter:  Dr. Jeff Gasaway
6.C. Marble Falls High School Thespians
Presenter:  Jon Clark
6.D. School Board Recognition Month
Presenter:  Dr. Chris Allen
7. Citizen Comments
8. Information Items
8.A. General Fund Summary
8.B. Expenditure Report
8.C. Quarterly Investment Report
9. Public Hearing
9.A. DOI Amendments
Presenter:  Yarda Leflet
10. Presentation/Discussion Items and Possible Action
10.A. Out of State Travel Request- Marble Falls High School Thespians
Presenter:  Jon Clark
10.B. Marble Falls Inclusive Play Group Presentation
Presenter:  Ashley Crouse
10.C. American Reading Company Purchase
Presenter:  Yarda Leflet
10.D. Instructional Calendar 2022-2023
Presenter:  Yarda Leflet
10.E. ESSER Use of Funds Update
Presenter:  Yarda Leflet
10.F. Minor Boundary Adjustment between Marble Falls ISD and Lago Vista ISD
Presenter:  Dr. Chris Allen
10.G. Modify or Suspend Portions of Board Policy DEC(Local) and Delegate Related Authority to the Superintendent
Presenter:  Dr. Jeff Gasaway
10.H. Marble Falls Middle School Track
Presenter:  Dr. Jeff Gasaway
10.I. Marble Falls High School Tennis Court Resurface
Presenter:  Dr. Jeff Gasaway
10.J. Purchase of Air Purifying Equipment
Presenter:  Dr. Jeff Gasaway
11. Consider and Possible Approval of Action   
11.A. Consent
11.A.1. Minutes from Regular Meeting held on December 13, 2021
11.A.2. Budget Amendments
11.B. Resolution in Support of the Highland Lakes Crisis Network Trust Initiative
11.C. Marble Falls High School Band Hall Acoustic Panels
11.D. Highland Lakes Elementary School Playground
12. Upcoming Meetings and Board Training Opportunities
12.A. Tuesday, February 22, 2022 - Regular Board Meeting
12.B. Monday, March 21, 2022 - Regular Board Meeting
12.C. Tuesday, April 19, 2022 - Regular Board Meeting
13. Executive Session
13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
13.B. Discussion of Real Property (TX Govt. Code 551.072)
13.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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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