June 17, 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. Citizen Comments

7. Information Items

7.A. General Fund Summary - Bill Orr

7.B. Expenditure Report - Bill Orr

7.C. Bilingual/ESL Report - Soor-el Puga

7.D. SHAC Report - Yarda Leflet

7.E. GT Update - Heather Metzgar

8. Public Hearing

8.A. 2024-2025 Proposed Budget - Bill Orr

9. Presentation/Discussion Items & Possible Action

9.A. Pre-Board Planning, Design and Contract Administration for Anticipated May 2025 Bond - Dr. Jeff Gasaway

9.B. Possible Renewal of Renaissance Learning - Yarda Leflet

9.C. Possible Renewal of Editfy Services - Yarda Leflet

9.D. Possible Renewal of Phoenix Center Services - Yarda Leflet

9.E. MFHS AG Barn Heating and Ventilation - Stan Whittle

9.F. Consider Adoption of a Resolution Expressing Intent to Defease and Redeem Certain Outstanding Obligations of Marble Falls Independent School District - Bill Orr

9.G. Approval of 2023-2024 Final Budget Amendment - Bill Orr

9.H. Adoption of 2024-2025 Proposed Budget - Bill Orr

10. Consider & Possible Approval of Action   

10.A. Consent

10.A.1. Minutes from Regular Board Meeting on May 20, 2024

10.A.2. Minutes from Special Board Meeting on June 3, 2024

10.B. Student Handbook - Stan Whittle

10.C. Student Code of Conduct - Stan Whittle

10.D. Extracurricular Code of Conduct - Stan Whittle

11. Upcoming Meetings & Board Training Opportunities

11.A. Monday, July 15, 2024 - Regular Board Meeting

11.B. Monday, August 19, 2024 - Regular Board Meeting

12. Executive Session

12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

12.B. Superintendent Goals (TX Govt. Code 551.074)

12.C. Discussion of Board Goals (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

14. Adjourn