September 15, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags - Kevin Naumann

5. Vision Statement - Gary Boshears

6. Citizen Comments

7. Special Recognitions

7.A. Marble Falls High School State One Act Play - Jon Clark

7.B. Spotlight on Excellence - Dr. Jeff Gasaway

7.C. Spotlight on Engagement - Yarda Leflet

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

8.C. Special Awareness Dates

8.D. 2025 STAAR Report

9. Public Hearing

9.A. First Report - Bill Orr

10. Presentation/Discussion Items & Possible Action

10.A. Baseball Facility Update from Pfluger - Stan Whittle

10.B. Architect for Elementary Playground Improvements - Stan Whittle

10.C. Possible Purchase of Maintenance Replacement Vehicles - Stan Whittle

10.D. Possible Purchase of Skid Steer Loader - Stan Whittle

10.E. Possible Purchase of Custodial Equipment - Stan Whittle

10.F. Possible Purchase of Digital Radios - Stan Whittle

10.G. PCAT Interlocal Agreement and Addendum - Stan Whittle

10.H. Student Chromebook Replacements - Nathan Fink 

10.I. Staff Laptop Replacements - Nathan Fink 

10.J. Campus PA System Upgrades - Nathan Fink

10.K. E3 Alliance Contract for TEA Strong Foundations Grant - Yarda Leflet

10.L. District of Innovation Plan Amendments - Yarda Leflet

11. Consider & Possible Approval of Action   

11.A. Consent

11.A.1. Minutes from August 18, 2025 Regular Meeting

11.A.2. Budget Amendment  

12. Upcoming Meetings & Board Training Opportunities

12.A. Monday, October 20, 2025 - Regular Board Meeting

12.B. Monday, November 17,  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