August 18, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Alex Payson, President
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2. Roll Call
Presenter:
Alex Payson, President
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3. Invocation
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4. Pledge to the Flags
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5. Vision Statement
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6. Special Recognitions
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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. Special Awareness Dates
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9. Presentation/Discussion Items & Possible Action
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9.A. 2025-2026 Tax Rate Adoption - Bill Orr
Attachments:
()
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9.B. Delegate Authority to Obligate the District under Chapter 49 to Superintendent - Bill Orr
Attachments:
()
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9.C. MOU Between Marble Falls ISD and ARK of the Highland Lakes - Kaitlin Puckett
Attachments:
()
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9.D. Resolution Encouraging Local Contractor Participation in Bond Projects - Stan Whittle
Attachments:
()
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9.E. Roof Replacement at Old Transportation and Maintenance Buildings - Stan Whittle
Attachments:
()
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9.F. HLES Driveway and Pond Improvements - Stan Whittle
Attachments:
()
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9.G. Marble Falls Middle School Gym Floor Repair - Stan Whittle
Attachments:
()
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9.H. iXL Licenses - Yarda Leflet
Attachments:
()
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9.I. E3 Alliance Contract - Yarda Leflet
Attachments:
()
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9.J. District of Innovation Plan - Yarda Leflet
Attachments:
()
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9.K. 25-26 Student Handbook Update - Yarda Leflet
Attachments:
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9.L. Marble Falls ISD Resolution Regarding Senate Bill 12 and Parent Rights - Dr. Jeff Gasaway
Attachments:
()
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9.M. Burnet Central Appraisal District Ballot to Elect Board of Directors - Dr. Jeff Gasaway
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 July 21, 2025 Special Meeting
Attachments:
()
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10.A.2. Minutes from July 21, 2025 Regular Meeting
Attachments:
()
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10.A.3. Minutes from July 29, 2025 Special Meeting
Attachments:
()
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10.A.4. Minutes from August 5, 2025 Special Meeting
Attachments:
()
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10.A.5. Elections Contract and Joint Election Agreement - Stan Whittle
Attachments:
()
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10.A.6. 2025-2026 T-TESS Appraiser List
Attachments:
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10.A.7. 2025-2026 T-TESS Appraisal Calendar
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, September 15, 2025 - Regular Board Meeting
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11.B. Monday, October 20, 2025 - 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. Attorney Consultation (TX Govt. Code 551.071)
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12.C. Attorney Consultation Regarding Legal Issues Related to Texas Education Code Section 37.0814. This consultation may take place telephonically. (TX Govt. Code 551.071; 551.129)
Attachments:
()
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12.D. Deliberate the deployment , or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. (TX Govt, Code 551.071; 551.129)
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12.E. 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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13.A.2. HB3 Good Cause Exemption Board Resolution
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14. Adjourn
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