October 20, 2025 at 6:00 PM - Regular Meeting
One or more Trustees may participate in this meeting via videoconference in accordance with the Texas Open Meetings Act. A quorum of the Board will be in attendance, physically, at Marble Falls ISD Central Office, 1800 Colt Circle, Marble Falls, TX 78654.
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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 - Mandy McCary
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5. Vision Statement - Larry Berkman
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6. Citizen Comments
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7. Special Recognitions
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7.A. Principal's Month Recognition - Dr. Jeff Gasaway
Attachments:
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7.B. Hispanic Heritage Month Recognition - Dr. Pedro Garcia
Attachments:
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7.C. Superintendent's Award - Melissa Fletcher
Attachments:
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7.D. Going the Extra Mile Award - Stan Whittle
Attachments:
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7.E. Spotlight on Excellence - Dr. Jeff Gasaway
Attachments:
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7.F. Spotlight on Engagement - Yarda Leflet
Attachments:
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7.G. College Board Recognition - Patrick Hinson
Attachments:
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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. Quarterly Investment Report
Attachments:
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8.D. Bilingual Exceptions and ESL Waivers
Attachments:
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8.E. Special Awareness Dates
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9. Presentation/Discussion Items & Possible Action
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9.A. 2025-2026 District Improvement Plan and Campus Improvement Plans - Yarda Leflet
Attachments:
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9.B. 2025-2026 Professional Learning Plan - Yarda Leflet
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9.C. HB3 Early Childhood and CCMR Goals - Yarda Leflet and Soor-el Puga
Attachments:
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9.D. Possible Purchase of Maintenance Vehicles - Stan Whittle
Attachments:
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9.E. Possible Purchase of Compact Excavator - Stan Whittle
Attachments:
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9.F. Consider and Possible Action Regarding Guaranteed Maximum Price (GMP) for Softball Facility Project (2025 Bond Program) - Stan Whittle
Attachments:
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9.G. Consider and Possible Action Regarding Guaranteed Maximum Price (GMP) for Baseball Facility Project (2025 Bond Program) - Stan Whittle
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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 September 15, 2025 Regular Board Meeting
Attachments:
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10.A.2. Annual Renewal of Phone System Licensing
Attachments:
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, November 17, 2025 - Regular Board Meeting
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11.B. Monday, December 15, 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. Pursuant to TX Govt. Code 551.071 and 551.129, Discussion with Legal Counsel Regarding Contract with Pfluger Architects, Inc.
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12.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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12.C.1. District Vulnerability Assessment Full Report
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12.C.2. 2023 School Safety Audit
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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. Consider and Possible Action Regarding Architect Contract with Pfluger Architects, Inc. (2025 Bond Program)
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14. Adjourn
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