November 17, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Alex Payson, President
|
|
2. Roll Call
Presenter:
Alex Payson, President
|
|
3. Invocation
|
|
4. Pledge to the Flags - Kevin Virdell
|
|
5. Vision Statement - Crystal Tubig
|
|
6. Citizen Comments
|
|
7. Special Recognitions
|
|
7.A. Superintendent's Award-Suzie Neuenschwander
|
|
7.B. Going the Extra Mile Award - Stan Whittle
|
|
7.C. Spotlight on Excellence - Dr. Jeff Gasaway
|
|
7.D. Spotlight on Engagement - Yarda Leflet
|
|
8. Information Items
|
|
8.A. General Fund Summary
Attachments:
()
|
|
8.B. Expenditure Report
Attachments:
()
|
|
8.C. Special Awareness Dates
|
|
9. Presentation/Discussion Items & Possible Action
|
|
9.A. Academic Progress Report - Yarda Leflet and Soor-el Puga
Attachments:
()
|
|
9.B. Possible Purchase of Ag Animal Pens - Yarda Leflet
Attachments:
()
|
|
9.C. Possible Purchase of School Activity Buses - Gina Solorzano
Attachments:
()
|
|
9.D. Possible Purchase of School Buses - Gina Solorzano
Attachments:
()
|
|
9.E. Marble Falls Elementary Roof Replacement - Stan Whittle
Attachments:
()
|
|
9.F. Marble Falls High School Main Building Roof Replacement - Stan Whittle
Attachments:
()
|
|
9.G. Central Office, Falls High School, and Transportation Building Roof Replacements - Stan Whittle
Attachments:
()
|
|
9.H. Possible Purchase of Mustang Stadium Scoreboard - Stan Whittle
Attachments:
()
|
|
9.I. Out of Country Trip Proposal, MFHS Health Science - Patrick Hinson
Attachments:
()
|
|
9.J. Out of Country Trip Proposal, MFHS STEM - Patrick Hinson
Attachments:
()
|
|
9.K. Out of Country Trip Proposal, MFHS A/V and Business - Patrick Hinson
Attachments:
()
|
|
9.L. Policy Update 126 - Dr. Jeff Gasaway
Attachments:
()
|
|
9.M. Texas Strategic Leadership Update - Dr. Jeff Gasaway
Attachments:
()
|
|
9.N. Official Ballot & Resolution of Votes Cast to Elect Directors for Burnet Central Appraisal District for the Year 2025-2026 - Dr. Jeff Gasaway
Attachments:
()
|
|
9.O. Official Ballot & Resolution of Votes Cast to Elect Directors for Travis Central Appraisal District for the Year 2025-2026 - Dr. Jeff Gasaway
Attachments:
()
|
|
10. Consider & Possible Approval of Action
|
|
10.A. Consent
|
|
10.A.1. Minutes from October 15, 2025 Special Called Meeting
Attachments:
()
|
|
10.A.2. Minutes from October 20, 2025 Regular Board Meeting
Attachments:
()
|
|
10.A.3. 2025-2026 District Improvement Plan and Campus Improvement Plans
Attachments:
()
|
|
10.A.4. 2025-2026 Professional Learning Plan
Attachments:
()
|
|
10.A.5. HB 3 Early Childhood and CCMR Goals
Attachments:
()
|
|
11. Upcoming Meetings & Board Training Opportunities
|
|
11.A. Monday, December 15, 2025 - Regular Board Meeting
|
|
11.B. Monday, January 12, 2026 - Regular Board Meeting
|
|
12. Executive Session
|
|
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
12.B. Pursuant to Texas Government Code 551.129 and 551.071, seek advice from legal counsel regarding terms and conditions of Architect Contract with Pfluger Architects, Inc. for May 2025 Bond Projects and legal issues related to same.
|
|
13. Reconvene from Executive Session
|
|
13.A. Discussion & Possible Approval of Action Arising from Executive Session
|
|
13.A.1. Possible Approval of Professional Personnel
|
|
13.A.2. Pursuant to Texas Government Code 551.129 and 551.071, seek advice from legal counsel regarding terms and conditions of Architect Contract with Pfluger Architects, Inc. for May 2025 Bond Projects and legal issues related to same.
|
|
13.A.2.a. Consider and possible action regarding Architect Contract with Pfluger Architects, Inc. for May 2025 Bond Projects, including possible amendment or termination to contract.
|
|
13.A.2.b. Consider and possible action regarding selection of Architect(s) for one or more May 2025 Bond Projects, including possible delegation of authority to Superintendent or his designee to negotiate and execute a contract for design and contract administration services.
|
|
14. Adjourn
|
