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February 22, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
Presenter:  Kevin Naumann, President
2. Roll Call
Presenter:  Kevin Naumann, President
3. Invocation
4. Pledge to the Flags
Presenter:  Alex Payson
5. Vision Statement
Presenter:  Larry Berkman
6. Special Recognition
6.A. Superintendent's Award- Marble Falls Middle School & STEAM
Presenter:  Ashley Bernard
6.B. Going the Extra Mile Award
Presenter:  Danielle Hinson
6.C. National Recognition Program Award Recipients
Presenter:  Heather Metzgar & Damon Adams
6.D. Marble Falls High School Cheerleaders
Presenter:  Lauren Berkman
7. Citizen Comments
8. Information Items
8.A. General Fund Summary
8.B. Expenditure Report
9. Presentation/Discussion Items and Possible Action
9.A. Superintendent's Remarks
9.B. CTE Update
Presenter:  Kyle Holton
9.C. Class Size Waiver
Presenter:  Yarda Leflet
9.D. DOI Presentation
Presenter:  Yarda Leflet
9.E. Addition of Extracurricular Activity- Equine Sports
Presenter:  Heather Metzgar
9.F. Approval of Adjunct Faculty Agreement - Equine Sports
Presenter:  Heather Metzgar
9.G. Refresh of Staff Laptops
Presenter:  Nathan Fink
9.H. Highland Lakes Elementary School VCT Project
Presenter:  Dr. Jeff Gasaway
9.I. Marble Falls High School VCT Project
Presenter:  Dr. Jeff Gasaway
9.J. Marble Falls Middle School and Marble Falls Elementary Carpet Project
Presenter:  Dr. Jeff Gasaway
9.K. DEA(Local) Resolution
Presenter:  Dr. Jeff Gasaway
9.L. Budget Amendments
Presenter:  Dr. Chris Allen
10. Consider and Possible Approval of Action   
10.A. Consent
10.A.1. Minutes from Special Meeting held on January 12, 2022
10.A.2. Minutes from Regular Meeting held on January 18, 2022
10.A.3. Minutes from Special Board Meeting held on January 26, 2022
10.A.4. Minutes from Special Board Meeting held on February 10, 2022
10.A.5. Waiver of Penalty of Interest
10.B. Marble Falls Middle School Track and Marble Falls High School Tennis Court Resurface
11. Upcoming Meetings and Board Training Opportunities
11.A. Monday, March 21, 2022 - Regular Board Meeting
11.B. Tuesday, April 19, 2022 - Regular Board Meeting
12. Executive Session
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
12.B. Discussion of Real Property (TX Govt. Code 551.072)
13. Reconvene from Executive Session
13.A. Discussion and Possible Approval of Action Arising from Executive Session
13.A.1. Possible Approval of Professional Personnel
14. Adjourn

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