August 19, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order - Kevin Naumann, President
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2. Roll Call - Kevin Naumann, President
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3. Invocation
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4. Pledge to the Flags - Alex Payson
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5. Vision Statement - Kevin Virdell
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6. Special Recognitions
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6.A. Marble Falls ISD School Resource Officers - Rick Hoover
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
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8.B. Expenditure Report
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8.C. Special Awareness Dates
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9. Presentation/Discussion Items & Possible Action
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9.A. 2024-2025 Tax Rate Adoption - Bill Orr
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9.B. Order Calling Voter Approval Tax Rate Election - Bill Orr
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9.C. Delegate Authority to Obligate the District under Chapter 49 to the Superintendent - Bill Orr
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9.D. Marble Falls High School Greenhouse - Stan Whittle
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9.E. Adjunct Faculty Agreement-MFISD and Burnet Co. 4-H - Dr. Heather Metzgar
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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 July 15, 2024 Board Meeting
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10.A.2. Policy Update 123 - Dr. Jeff Gasaway
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10.A.3. Elections Contract and Joint Election Agreement - Stan Whittle
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, September 23, 2024 - Regular Board Meeting
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11.B. Monday, October 21, 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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