January 16, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Vision Statement

6. Special Recognitions

6.A. Superintendent's Award- Highland Lakes Elementary

6.B. Going the Extra Mile Award

6.C. Marble Falls High School Choir- Texas Music Educators Association Small School All-State Mixed Choir

6.D. Spotlight on Excellence

6.E. Spotlight on Engagement

6.F. School Board Recognition Month- "Locally Elected, Community Connected."

7. Citizen Comments

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

8.C. Quarterly Investment Report

8.D. Special Awareness Dates

9. Presentation/Discussion Items & Possible Action

9.A. Chaplain Resolution

9.B. Innovative Course for ECHS

9.C. Spicewood Elementary Security Fence

9.D. Colt Elementary Security Fence

9.E. MFHS Auditorium Sound System

9.F. Parking Lot Enhancements

9.G. Painting at MFHS Baseball and Softball Fields

10. Consider & Possible Approval of Action   

10.A. Consent

10.A.1. Minutes from the Regular Board Meeting held on December 18, 2023

10.A.2. Minutes from the Special Called Meeting held on January 8, 2024

10.A.3. Order of Election for May 4, 2024

10.A.4. 2024 Public Information Request Calendar

10.B. EIC (LOCAL) Revisions

10.C. TASB Policy Update 122: 

• (LEGAL) policies
• (LOCAL) policies
  • CQB(LOCAL): Technology Resources - Cybersecurity
  • CSA(LOCAL): Facility Standards - Safety & Security
  • DC(LOCAL): Employment Practices
  • EHB(LOCAL): Curriculum Design - Special Programs
  • EHBC(LOCAL): Special Programs - Compensatory Services & Intensive Programs
  • EHBCA(LOCAL): Compensatory Services & Intensive Programs - Accelerated Instruction
  • FEA(LOCAL): Attendance - Compulsory Attendance
  • FFAC(LOCAL): Wellness & Health Services - Medical Treatment
  • FFB(LOCAL): Student Welfare - Crisis Intervention
  • FL(LOCAL): Student Records

10.D. Instructional Calendar 2024-2025 Draft Recommendation

11. Upcoming Meetings & Board Training Opportunities

11.A. Tuesday, February 20, 2024 - Regular Board Meeting

11.B. Tuesday, March 19, 2024 - Regular Board Meeting

11.C. Monday, April 15, 2024 - 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 Superintendent's Evaluation (TX Govt. Code 551.074)

12.D. Discussion of Superintendent's Contract (TX. Govt. Code 551.074)

13. Reconvene from Executive Session

13.A. Discussion & Possible Approval of Action Arising from Executive Session

13.A.1. Possible Approval of Professional Personnel

13.A.2. Possible Approval of Superintendent's Contract

14. Adjourn