April 15, 2024 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- Marble Falls High School
Presenter:
Patrick Hinson
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6.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
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6.C. All State Solo Ensemble- Marble Falls High School Band
Presenter:
Tony Leflet
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6.D. TCDA All-State Choir- Marble Falls Middle School
Presenter:
Bryce Gage
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6.E. Marble Falls High School Boys & Girls Powerlifting- State Qualifiers
Presenter:
Coach Richard Scales
Attachments:
()
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6.F. PCAT Bus Driver of the Year- Mike Zsembik
Presenter:
Gina Solorzano
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6.G. Spotlight on Excellence
Presenter:
Dr. Jeff Gasaway
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6.H. Spotlight on Engagement
Presenter:
Yarda Leflet
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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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8.E. Board President to Announce Board Continuing Education Credit Hours
Attachments:
()
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9. Presentation/Discussion Items & Possible Action
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9.A. Hail Damage to Marble Falls ISD
Presenter:
Stan Whittle
Attachments:
()
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9.B. Budget Amendment
Presenter:
Bill Orr
Attachments:
()
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9.C. Consider Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Marble Falls Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto
Presenter:
Bill Orr
Attachments:
()
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9.D. Fine Arts Update
Presenter:
Dr. Heather Metzgar
Attachments:
()
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9.E. Out of State Travel Request- Marble Falls High School TSA
Presenter:
Dr. Heather Metzgar
Attachments:
()
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9.F. Proclamation 2024 Instructional Materials Selection
Presenter:
Dr. Melissa Fields
Attachments:
()
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9.G. TEKS Certification
Presenter:
Dr. Melissa Fields
Attachments:
()
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9.H. Possible Purchase of Renewal of Imagine Learning Edgenuity
Presenter:
Yarda Leflet
Attachments:
()
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9.I. Possible Purchase of Renewal and Additional Licenses of NWEA Map
Presenter:
Yarda Leflet
Attachments:
()
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9.J. Employee TASB Survey
Presenter:
Stan Whittle
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. Minutes from the Regular Board Meeting held on March 19, 2024
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, May 20, 2024 - Regular Board Meeting
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11.B. Monday, June 3, 2024 - Special Called Board Meeting
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11.C. Wednesday, June 12-15, 2024 - SLI- San Antonio
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11.D. Monday, June 17, 2024 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel including the hiring of the Highland Lakes Elementary Principal (TX Govt. Code 551.074)
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12.B. Discussion of Professional Personnel (TX Govt. Code 551.074) including the Renewal/Extension of Teachers' Contracts
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12.C. Discussion of Real Property (TX Govt. Code 551.072)
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12.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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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 including the Highland Lakes Elementary Principal
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13.A.2. Possible Approval of Professional Personnel including the Renewal/Extension of Teachers' Contracts
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14. Adjourn
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