October 16, 2023 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:
Alex Payson
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5. Vision Statement
Presenter:
Mandy McCary
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6. Special Recognitions
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6.A. Superintendent's Award- Spicewood Elementary
Presenter:
Kara Gasaway
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6.B. Going the Extra Mile Awards
Presenter:
Danielle Hinson & Erika O'Connor
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6.C. Spotlight on Excellence
Presenter:
Dr. Jeff Gasaway
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6.D. Spotlight on Engagement
Presenter:
Dr. Heather Metzgar & Dr. Shana Fancher
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6.E. Academic Honors from College National Board Recognition Programs
Presenter:
Patrick Hinson
Attachments:
()
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6.F. Hispanic Heritage Month
Presenter:
Soor-el Puga
Attachments:
()
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6.G. Principal's Month
Presenter:
Dr. Jeff Gasaway
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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. Presentation/Discussion Items & Possible Action
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9.A. Growth in Marble Falls
Presenter:
Christian Fletcher
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9.B. MFHS Choir- Out of State Travel Request
Presenter:
Dr. Heather Metzgar & Bryce Gage
Attachments:
()
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9.C. 2023-2024 Marble Falls ISD District Improvement Plan & Campus Improvement Plans
Presenter:
Dr. Melissa Fields
Attachments:
()
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9.D. 2023-2024 Marble Falls ISD Professional Learning Plan
Presenter:
Erika O'Connor & Dr. Heather Metzgar
Attachments:
()
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9.E. Possible Purchase of Next Steps in Resource Alignment
Presenter:
Soor-el Puga
Attachments:
()
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9.F. Possible Purchase of Auditorium Rigging and Curtains
Presenter:
Stan Whittle
Attachments:
()
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9.G. Possible Purchase of Auditorium Lighting
Presenter:
Stan Whittle
Attachments:
()
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9.H. Joint Letter in Advance of Special Session
Presenter:
Dr. Jeff Gasaway
Attachments:
()
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10. Consider & Possible Approval of Action
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10.A. Consent
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10.A.1. Amended Minutes from Regular Board Meeting held on August 21, 2023
Attachments:
()
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10.A.2. Minutes from Regular Board Meeting held on September 19, 2023
Attachments:
()
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10.A.3. Annual Renewal of Phone System Licensing
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, November 13, 2023 - Regular Board Meeting
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11.B. Monday, December 18, 2023 - Regular Board Meeting
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11.C. Tuesday, January 16, 2024 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Discussion of Real Property (TX Govt. Code 551.072)
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12.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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13. Reconvene from Executive Session
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13.A. Discussion & Possible Approval of Action Arising from Executive Session
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13.A.1. Possible Approval of Professional Personnel
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14. Adjourn
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