July 18, 2022 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
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4. Pledge to the Flags
Presenter:
Alex Payson
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5. Vision Statement
Presenter:
Gary Boshears
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6. Citizen Comments
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7. Information Items
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7.A. General Fund Summary
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7.B. Expenditure Report
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7.C. Quarterly Investment Report
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7.D. Annual Investment Report
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8. Presentation/Discussion Items and Possible Action
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8.A. Marble Falls Inclusive Playground
Presenter:
Taylor Smith
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8.B. Attendance Zone Update
Presenter:
Dr. Jeff Gasaway
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8.C. TASB (Local) Policy Update 119 including: CPC(LOCAL): Office Management - Records Management, DMA(LOCAL): Professional Development - Required Staff Development, EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels), EHB(LOCAL): Curriculum Design - Special Programs, EHBAA(LOCAL): Special Education - Identification, Evaluation, And Eligibility, EHBB(LOCAL): Special Programs - Gifted and Talented Students, EIF(LOCAL): Academic Achievement – Graduation, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, And Retaliation
Presenter:
Dr. Chris Allen
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8.D. Approval of the 2022-2023 Marble Falls ISD(MFISD) Extra-Curricular Code of Conduct (ECC)
Presenter:
Dr. Chris Allen
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8.E. E3 Alliance Services for 2022-2023 School Year
Presenter:
Yarda Leflet
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8.F. Edify Services for 2022-2023 School Year
Presenter:
Yarda Leflet
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8.G. Phoenix Center Services for 2022-2023 School Year
Presenter:
Yarda Leflet
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9. Consider and Possible Approval of Action
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9.A. Consent
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9.A.1. Minutes from Board Training held on June 10, 2022
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9.A.2. Minutes from Regular Board Meeting held on June 13, 2022
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9.A.3. Minutes from Special Called held on June 27, 2022
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9.A.4. Minutes from Special Called Meeting held on July 7, 2022
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9.A.5. 2022-2023 Student Handbook
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9.A.6. 2022-2023 Student Code of Conduct
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9.A.7. Elections Contract and Joint Election Agreement
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10. Upcoming Meetings and Board Training Opportunities
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10.A. Monday, August 22, 2022 - Regular Board Meeting
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10.B. Monday, September 19, 2022 - Regular Board Meeting
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10.C. Monday, October 17, 2022 - Regular Board Meeting
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11. Executive Session
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11.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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11.B. Discussion of Potential Trustee to fill Place 2 of the Marble Falls ISD School Board (TX Govt. Code 551.074)
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11.C. Discussion of Real Property (TX Govt. Code 551.072)
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11.D. Discussion of Safety & Security (TX Govt. Code 551.076)
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12. Reconvene from Executive Session
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12.A. Discussion and Possible Approval of Action Arising from Executive Session
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12.A.1. Possible Approval of Professional Personnel
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13. Adjourn
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