April 19, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognition
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6.A. Superintendent's Award- Falls Career High School
Presenter:
Allie Hampton
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6.B. Going the Extra Mile Award
Presenter:
Betsy Russell
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6.C. PCAT Driver of the Year
Presenter:
Gina Solorzano
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
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8.B. Expenditure Report
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8.C. Quarterly Investment Report
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8.D. Board President to Announce Board Continuing Education Credit Hours
Presenter:
Kevin Naumann
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8.E. COVID Update
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9. Presentation/Discussion Items and Possible Action
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9.A. Possible Approval for Out of State Travel- Marble Falls High School Choir
Presenter:
Bryce Gage
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9.B. Gifted & Talented Presentation
Presenter:
Leslie Baty & Heather Metzgar
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9.C. Proclamation 2021 Instructional Materials Selection
Presenter:
Dr. Melissa Fields
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9.D. Special Education Update
Presenter:
Dr. Shana Bunch-Fancher
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9.E. Refresh of District Wireless Infrastructure
Presenter:
Dr. Jeff Gasaway & Nathan Fink
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9.F. High School Black Box/Fine Art Furniture
Presenter:
Dr. Jeff Gasaway
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9.G. Highland Lakes Elementary Fire Alarm System
Presenter:
Dr. Jeff Gasaway
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9.H. Spicewood Elementary Paint Project
Presenter:
Dr. Jeff Gasaway
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9.I. Spicewood Elementary Tile Project
Presenter:
Dr. Jeff Gasaway
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9.J. Extension of Depository Contract
Presenter:
Melissa Lafferty
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10. Consider and Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Special Called Meeting held on April 1, 2021
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10.A.2. Budget Amendments
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10.A.3. TEKS Certification
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10.A.4. Penalties & Interest Waiver Request
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, May 17, 2021 - Regular Board Meeting
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11.B. Monday, June 14, 2021 - Regular Board Meeting
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11.C. Monday, June 28, 2021 - Special Called 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. Discussion & Possible Approval of Renewal/Extension of Teachers' Contracts (TX Govt. Code 551.074)
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12.C. Discussion of Real Property (TX Govt. Code 551.072)
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13. Reconvene from Executive Session
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13.A. Discussion and 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. Renewal/Extension of Teachers' Contracts
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14. Adjourn
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