May 19, 2026 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 - Kevin Virdell
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5. Vision Statement - Crystal Tubig
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6. Citizen Comments
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7. Administration of Oath of Office - Julie Shaffer
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8. Special Recognitions
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8.A. 2026 Retiree Recognition - Stan Whittlle
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8.B. Going the Extra Mile Award
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8.C. Marble Falls High School State Track Qualifiers-Keri Timmerman
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8.D. Marble Falls High School State Tennis Qualifiers - Keri Timmerman
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8.E. Marble Falls High School Boys Golf State Qualifier - Keri Timmerman
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8.F. Marble Falls High School Visual Arts Scholastic Event UIL State Qualifiers - Kim Thomas
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9. Information Items
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9.A. General Fund Summary
Attachments:
()
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9.B. Expenditure Report
Attachments:
()
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9.C. Special Awareness Dates
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10. Presentation/Discussion Items & Possible Action
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10.A. Delinquent Tax Collections Report - Noe Reyes
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10.B. Texas Strategic Leadership Presentation - Dr. Jeff Gasaway
Attachments:
()
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10.C. TASB Employee Survey Results - Stan Whittle
Attachments:
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10.D. Possible Purchase of Middle School Weight Room Equipment - Stan Whittle
Attachments:
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10.E. Purchase of Social Studies Instructional Materials - Dr. Melissa Fields
Attachments:
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10.F. Optional Flexible School Day Program 2026-2027 - Yarda Leflet
Attachments:
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10.G. Federal Funds Intent to Apply - Bill Orr
Attachments:
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10.H. Replacement of Classroom Projectors with Clevertouch Interactive Flat Panels - Nathan FInk
Attachments:
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10.I. Annual Wireless License - Nathan Fink
Attachments:
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10.J. Interlocal Agreement Between UT Austin and Marble Falls ISD - Nathan Fink
Attachments:
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11. Consider & Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from April 20, 2026 Regular Meeting
Attachments:
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11.A.2. Staff Development Waiver
Attachments:
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11.A.3. Roof Replacements Budget
Attachments:
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11.B. Board Resolution for HB 3372 - Dr. Jeff Gasaway
Attachments:
()
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12. Upcoming Meetings & Board Training Opportunities
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12.A. Monday, June 1, 2026 Special Called Board Meeting
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12.B. June 10-13, 2026 SLI San Antonio
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12.C. Monday, June 15, 2026 - Regular Board Meeting
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12.D. Wednesday, June 24, 2026 Special Called Board Meeting
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13. Executive Session
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13.A. Discussion of Board Reorganization (TX Govt. Code 551.074)
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13.B. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.C. Discussion of Safety & Security (TX Govt. Code 551.076) Including District Audit Review
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13.D. Pursuant to TX Govt. Code Section 551.071, consultation with attorney regarding a proposed Asset Purchase Agreement and related Short-Term De Facto Transfer Lease Agreement with Clearwire Spectrum Holdings III, LLC related to the District's Educational Broadband Service ("EBS") License.
Attachments:
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13.E. Pursuant to TX Govt. Code 551.072, deliberation regarding the purchase, exchange, lease, or value of real property including:
1. A water line easement agreement for the property located at 301 RM 1431, Marble Falls, TX 2. Interlocal Agreement with Burnet County for improvements to real property for student transportation and safety
Attachments:
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14. Reconvene from Executive Session
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14.A. Discussion & Possible Approval of Action Arising from Executive Session
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14.A.1. Election of Board of Trustees Officers for 2026-2027
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14.A.2. Possible Approval of Professional Personnel
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14.A.3. Possible Approval of the Sale of EBS Wireless License
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14.A.4. Possible Approval of Water Line Easement Agreement
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14.A.5. Possible Approval of Interlocal Agreement with Burnet County
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15. Adjourn
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