October 17, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
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4. Pledge to the Flags
Presenter:
Kevin Virdell
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5. Vision Statement
Presenter:
Mandy McCary
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6. Special Recognition
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6.A. Hispanic Heritage Month Performance
Attachments:
()
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6.B. 2023 National Merit Scholar- Gretchen Hanneman
Presenter:
Dr. Damon Adams
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6.C. Superintendent's Award- Highland Lakes Elementary
Presenter:
Leslie Talamantes
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6.D. Going the Extra Mile Award
Presenter:
Danielle Hinson
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6.E. Principals Month
Presenter:
Dr. Chris Allen
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Attachments:
()
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8.B. Expenditure Report
Attachments:
()
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8.C. Quarterly Investment Report
Attachments:
()
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8.D. Special Awareness Dates
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9. Public Hearing
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9.A. ESSER III Funding Update
Presenter:
Yarda Leflet
Attachments:
()
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9.B. Financial Integrity Rating System of Texas (FIRST) Report
Presenter:
Bill Orr
Attachments:
()
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9.C. Marble Falls Middle School Targeted Improvement Plan
Presenter:
Ashley Bernard
Attachments:
()
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10. Presentation/Discussion Items and Possible Action
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10.A. Inclusive Play Surface Lease Agreement
Presenter:
Taylor Smith
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10.B. Addition of Innovative Courses for 2023-2024 School Year
Presenter:
Dr. Heather Metzgar
Attachments:
()
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10.C. 2022-2023 Marble Falls ISD District Improvement Plan and Campus Improvement Plans
Presenter:
Yarda Leflet
Attachments:
()
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10.D. Maximum Class Size Waiver Request
Presenter:
Yarda Leflet
Attachments:
()
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10.E. FFAC(Local) Update
Presenter:
Yarda Leflet
Attachments:
()
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10.F. Spicewood Elementary Fire Alarm System
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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10.G. Purchase Furniture for High School, Middle School and Highland Lakes Elementary
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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10.H. Potential Serving Line Purchase for Highland Lakes Elementary and Spicewood Elementary
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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10.I. Interlocal Agreement between Marble Falls ISD and City of Granite Shoals regarding SRO
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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10.J. TASA Legislative Priorities
Presenter:
Dr. Chris Allen
Attachments:
()
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10.K. Interlocal Cooperation Agreement- City of Marble Falls & Marble Falls ISD
Presenter:
Dr. Chris Allen
Attachments:
()
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10.L. Interlocal Agreement Between Marble Falls ISD and City of Marble Falls for SRO
Presenter:
Dr. Chris Allen
Attachments:
()
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from the Regular Board Meeting held on September 19, 2022
Attachments:
()
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11.A.2. Minutes from the Special Called Meeting held on September 30, 2022
Attachments:
()
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11.A.3. Professional Development Plan
Attachments:
()
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11.A.4. HB3 Board Goals and Progress Monitoring Calendar
Attachments:
()
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11.A.5. Order of Election for May 6, 2023 School Board Election
Attachments:
()
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11.A.6. Purchase over $25,000
Attachments:
()
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Monday, November 14, 2022 - Regular Board Meeting
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12.B. Monday, December 12, 2022 - Regular Board Meeting
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12.C. Tuesday, January 17, 2023 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.B. Discussion of Real Property (TX Govt. Code 551.072)
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13.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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13.D. Discussion of Safety & Security (TX Govt. Code 551.076)
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14. Reconvene from Executive Session
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14.A. Discussion and Possible Approval of Action Arising from Executive Session
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14.A.1. Possible Approval of Professional Personnel
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15. Adjourn
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