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April 19, 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:  Gary Boshears
5. Vision Statement
Presenter:  Mandy McCary
6. Special Recognition
6.A. Superintendent's Award- Falls Career High School
Presenter:  Allie Hampton
6.B. Going the Extra Mile Award
Presenter:  Danielle Hinson
6.C. BPA Students
Presenter:  Tucker Edwards & Calvin McDaniel
6.D. Marble Falls High School Powerlifting Team
Presenter:  Coach Robert Draper
6.E. Marble Falls High School Band- State Qualifiers
Presenter:  Tony Leflet
6.F. PCAT Driver of the Year
Presenter:  Gina Solorzano
7. Citizen Comments
8. Information Items
8.A. General Fund Summary
8.B. Expenditure Report
8.C. Quarterly Investment Report
9. Presentation/Discussion Items and Possible Action
9.A. 2022-2023 Employee Compensation
Presenter:  Dr. Chris Allen
9.B. Inter-District Transfer Update
Presenter:  Dr. Chris Allen
9.C. Possible Approval of Proclamation 2022 PE and Health Adoption Purchase
Presenter:  Dr. Melissa Fields
9.D. Math and Science Instructional Materials Gap Years Purchase
Presenter:  Dr. Melissa Fields
9.E. Allotment and TEKS Certification Form
Presenter:  Dr. Melissa Fields
9.F. Elementary Attendance Zone Update
Presenter:  Dr. Jeff Gasaway
9.G. Out of State Travel Request- Marble Falls High School Choir
Presenter:  Bryce Gage
9.H. Dyslexia Grant for CALP Training
Presenter:  Kara Gasaway
9.I. Oven Replacement at Highland Lakes Elementary Kitchen
Presenter:  Dr. Jeff Gasaway/ Mary Davidson
9.J. Box Truck Potential Purchase
Presenter:  Dr. Jeff Gasaway
9.K. Possible Approval of Backhoe Purchase
Presenter:  Dr. Jeff Gasaway
9.L. Adjustment and End Date of Pandemic Leave Allotment Resolution
Presenter:  Dr. Jeff Gasaway
9.M. TASB Superintendent of the Year Resolution
Presenter:  Kevin Naumann
10. Consider and Possible Approval of Action   
10.A. Consent
10.A.1. Minutes from the Regular Board Meeting held on March 21, 2022
10.A.2. Budget Amendments
10.A.3. High School, Middle School and Administration Building Security Cameras
10.A.4. Staff Development Waiver Request for 2022-2023 School Year
11. Upcoming Meetings and Board Training Opportunities
11.A. Monday, May 16, 2022 - Regular Board Meeting
11.B. Monday, June 13, 2022 - Regular Board Meeting
11.C. Thursday, June 23, 2022 - Team of Eight
12. Executive Session
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074) including the Renewal/Extension of Campus Based Administrators' Contracts and Teachers' Contracts
12.B. Attorney Consultation (TX Govt. Code 551.071)
12.C. 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
13.A.2. Possible Approval of Renewal/Extension of Campus Based and Central Office Administrators' Contracts and Teachers' Contracts including Falls Career High School Principal
14. Adjourn

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