Meeting Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge to the Flags - Kevin Virdell
5. Vision Statement - Crystal Tubig
6. Citizen Comments
7. Administration of Oath of Office - Julie Shaffer
8. Special Recognitions
8.A. 2026 Retiree Recognition - Stan Whittle
8.B. Going the Extra Mile Award
8.C. Marble Falls High School State Track Qualifiers-Keri Timmerman
8.D. Marble Falls High School State Tennis Qualifiers - Keri Timmerman
8.E. Marble Falls High School Boys Golf State Qualifier - Keri Timmerman
8.F. Marble Falls High School Visual Arts Scholastic Event UIL State Qualifiers - Kim Thomas
9. Information Items
9.A. General Fund Summary
9.B. Expenditure Report
9.C. Special Awareness Dates
10. Presentation/Discussion Items & Possible Action
10.A. Delinquent Tax Collections Report - Noe Reyes
10.B. Texas Strategic Leadership Presentation - Dr. Jeff Gasaway
10.C. TASB Employee Survey Results - Stan Whittle
10.D. Possible Purchase of Middle School Weight Room Equipment - Stan Whittle
10.E. Purchase of Social Studies Instructional Materials - Dr. Melissa Fields
10.F. Optional Flexible School Day Program 2026-2027 - Yarda Leflet
10.G. Federal Funds Intent to Apply - Bill Orr
10.H. Replacement of Classroom Projectors with Clevertouch Interactive Flat Panels - Nathan FInk 
10.I. Annual Wireless License - Nathan Fink
10.J. Interlocal Agreement Between UT Austin and Marble Falls ISD - Nathan Fink
11. Consider & Possible Approval of Action   
11.A. Consent
11.A.1. Minutes from April 20, 2026 Regular Meeting
11.A.2. Staff Development Waiver
11.A.3. Roof Replacements Budget 
11.B. Board Resolution for HB 3372 - Dr. Jeff Gasaway
12. Upcoming Meetings & Board Training Opportunities
12.A. Monday, June 1, 2026 Special Called Board Meeting
12.B. June 10-13, 2026 SLI San Antonio
12.C. Monday, June 15, 2026 - Regular Board Meeting
12.D. Wednesday, June 24, 2026 Special Called Board Meeting
13. Executive Session
13.A. Discussion of Board Reorganization (TX Govt. Code 551.074)
13.B. Discussion of Professional Personnel (TX Govt. Code 551.074)
13.C. Discussion of Safety & Security (TX Govt. Code 551.076) Including District Audit Review
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.
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
14. Reconvene from Executive Session
14.A. Discussion & Possible Approval of Action Arising from Executive Session
14.A.1. Election of Board of Trustees Officers for 2026-2027
14.A.2. Possible Approval of Professional Personnel
14.A.3. Possible Approval of the Sale of EBS Wireless License
14.A.4. Possible Approval of Water Line Easement Agreement
14.A.5. Possible Approval of Interlocal Agreement with Burnet County
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2026 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Presenter:
Alex Payson, President
Subject:
2. Roll Call
Presenter:
Alex Payson, President
Subject:
3. Invocation
Subject:
4. Pledge to the Flags - Kevin Virdell
Subject:
5. Vision Statement - Crystal Tubig
Subject:
6. Citizen Comments
Subject:
7. Administration of Oath of Office - Julie Shaffer
Subject:
8. Special Recognitions
Subject:
8.A. 2026 Retiree Recognition - Stan Whittle
Subject:
8.B. Going the Extra Mile Award
Subject:
8.C. Marble Falls High School State Track Qualifiers-Keri Timmerman
Subject:
8.D. Marble Falls High School State Tennis Qualifiers - Keri Timmerman
Subject:
8.E. Marble Falls High School Boys Golf State Qualifier - Keri Timmerman
Subject:
8.F. Marble Falls High School Visual Arts Scholastic Event UIL State Qualifiers - Kim Thomas
Subject:
9. Information Items
Subject:
9.A. General Fund Summary
Attachments:
Subject:
9.B. Expenditure Report
Attachments:
Subject:
9.C. Special Awareness Dates
Subject:
10. Presentation/Discussion Items & Possible Action
Subject:
10.A. Delinquent Tax Collections Report - Noe Reyes
Subject:
10.B. Texas Strategic Leadership Presentation - Dr. Jeff Gasaway
Attachments:
Subject:
10.C. TASB Employee Survey Results - Stan Whittle
Attachments:
Subject:
10.D. Possible Purchase of Middle School Weight Room Equipment - Stan Whittle
Attachments:
Subject:
10.E. Purchase of Social Studies Instructional Materials - Dr. Melissa Fields
Attachments:
Subject:
10.F. Optional Flexible School Day Program 2026-2027 - Yarda Leflet
Attachments:
Subject:
10.G. Federal Funds Intent to Apply - Bill Orr
Attachments:
Subject:
10.H. Replacement of Classroom Projectors with Clevertouch Interactive Flat Panels - Nathan FInk 
Attachments:
Subject:
10.I. Annual Wireless License - Nathan Fink
Attachments:
Subject:
10.J. Interlocal Agreement Between UT Austin and Marble Falls ISD - Nathan Fink
Attachments:
Subject:
11. Consider & Possible Approval of Action   
Subject:
11.A. Consent
Subject:
11.A.1. Minutes from April 20, 2026 Regular Meeting
Attachments:
Subject:
11.A.2. Staff Development Waiver
Attachments:
Subject:
11.A.3. Roof Replacements Budget 
Attachments:
Subject:
11.B. Board Resolution for HB 3372 - Dr. Jeff Gasaway
Attachments:
Subject:
12. Upcoming Meetings & Board Training Opportunities
Subject:
12.A. Monday, June 1, 2026 Special Called Board Meeting
Subject:
12.B. June 10-13, 2026 SLI San Antonio
Subject:
12.C. Monday, June 15, 2026 - Regular Board Meeting
Subject:
12.D. Wednesday, June 24, 2026 Special Called Board Meeting
Subject:
13. Executive Session
Subject:
13.A. Discussion of Board Reorganization (TX Govt. Code 551.074)
Subject:
13.B. Discussion of Professional Personnel (TX Govt. Code 551.074)
Subject:
13.C. Discussion of Safety & Security (TX Govt. Code 551.076) Including District Audit Review
Subject:
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:
Subject:
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:
Subject:
14. Reconvene from Executive Session
Subject:
14.A. Discussion & Possible Approval of Action Arising from Executive Session
Subject:
14.A.1. Election of Board of Trustees Officers for 2026-2027
Subject:
14.A.2. Possible Approval of Professional Personnel
Subject:
14.A.3. Possible Approval of the Sale of EBS Wireless License
Subject:
14.A.4. Possible Approval of Water Line Easement Agreement
Subject:
14.A.5. Possible Approval of Interlocal Agreement with Burnet County
Subject:
15. Adjourn

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