January 27, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags - Mandy McCary

5. Vision Statement - Gary Boshears

6. Special Recognitions

6.A. Superintendent's Award- Melissa Fletcher

6.B. Going the Extra Mile Award - Danielle Hinson

6.C. Spotlight on Excellence - Dr. Jeff Gasaway

6.D. Spotlight on Engagement - Yarda Leflet

6.E. Texas Music Educators Association Invited Choir 2025 - Bryce Gage

6.F. Texas Music Educators Association Small School All-State Mixed Choir - Bryce Gage

6.G. Marble Falls High School College Board Awards - Patrick Hinson

6.H. School Board Appreciation - "Leadership for Tomorrow's Texas" - Dr. Jeff Gasaway

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. Public Hearing

9.A. TAPR Report - Dr. Melissa Fields

10. Presentation/Discussion Items & Possible Action

10.A. City of Marble Falls Wastewater Treatment Plant Project - Mayor Dave Rhodes

10.B. Inclement Weather Resolution - Stan Whittle

10.C. Marble Falls ISD Order Calling for a School Building Bond Election - Dr. Jeff Gasaway

11. Consider & Possible Approval of Action   

11.A. Consent

11.A.1. Order of Election for May 3, 2025 Board of Trustees 

11.A.2. Tax Penalty Waiver

11.A.3. Minutes from December 16, 2024 Regular Meeting

11.A.4. Minutes from January 13, 2025 Special Meeting

11.A.5. Minutes from January 23, 2025 Special Meeting

12. Upcoming Meetings & Board Training Opportunities

12.A. Monday, February 24, 2025 - Regular Board Meeting

12.B. Monday, March 24, 2025 - Regular Board Meeting

13. Executive Session

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

14. Reconvene from Executive Session

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

14.A.1. Possible Approval of Professional Personnel

15. Adjourn