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September 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:  Alex Payson
5. Vision Statement
Presenter:  Crystal Tubig
6. Special Recognition
6.A. Marble Falls High School National Recognition Program Award Recipients
Presenter:  Dr. Damon Adams
6.B. Living the Vision
Presenter:  Dr. Chris Allen
7. Citizen Comments
8. Information Items
8.A. General Fund Summary
Attachments: (1)
8.B. Expenditure Report
Attachments: (1)
8.C. Special Awareness Dates
8.D. STAAR Report to the Board
Attachments: (1)
9. Presentation/Discussion Items and Possible Action
9.A. Class Size Waivers
Presenter:  Yarda Leflet
Attachments: (1)
9.B. Marble Falls ISD District Improvement Plan & Campus Improvement Plans
Presenter:  Yarda Leflet
Attachments: (1)
9.C. HB3 Early Childhood Literacy Math & CCMR Board Goals & Progress Monitoring
Presenter:  Yarda Leflet
Attachments: (1)
9.D. Marble Falls ISD Professional Development Plan
Presenter:  Yarda Leflet
9.E. Interlocal Cooperation Agreement- City of Marble Falls & Marble Falls ISD
Presenter:  Dr. Chris Allen
Attachments: (3)
9.F. TASB Legislative Priorities
Presenter:  Dr. Chris Allen
Attachments: (2)
9.G. Nominate Replacement for Tom Buckle to the TCAD Board
Presenter:  Dr. Chris Allen
Attachments: (1)
9.H. Completed Bond Projects
Presenter:  Dr. Jeff Gasaway
Attachments: (1)
9.I. Potential Maintenance Truck Purchases
Presenter:  Dr. Jeff Gasaway
9.J. PCAT Rate Extension
Presenter:  Dr. Jeff Gasaway
Attachments: (1)
10. Consider and Possible Approval of Action   
10.A. Marble Falls Athletic Booster Club Donation 
Presenter:  Dr. Jeff Gasaway
Attachments: (1)
10.B. Consent
10.B.1. Minutes from the August Regular Board Meeting held on August 22, 2022
Attachments: (1)
10.B.2. Consideration and Possible Action to Modify or Suspend Portions of Board Policy DEC (Local) and Delegate Related Authority to the Superintendent
10.B.3. Possible Approval of Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials
11. Upcoming Meetings and Board Training Opportunities
11.A. Friday, September 30, 2022 - Board Workshop
11.B. Monday, October 17, 2022 - Regular Board Meeting
11.C. Monday, November 14, 2022 - Regular Board Meeting
11.D. Monday, December 12, 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)
12.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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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