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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the Flags
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5. Vision Statement
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6. Special Recognitions
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6.A. Superintendent's Award- Marble Falls High School
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6.B. Going the Extra Mile Award
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6.C. All State Solo Ensemble- Marble Falls High School Band
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6.D. TCDA All-State Choir- Marble Falls Middle School
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6.E. Marble Falls High School Boys & Girls Powerlifting- State Qualifiers
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6.F. PCAT Bus Driver of the Year- Mike Zsembik
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6.G. Spotlight on Excellence
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6.H. Spotlight on Engagement
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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. Special Awareness Dates
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8.E. Board President to Announce Board Continuing Education Credit Hours
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9. Presentation/Discussion Items & Possible Action
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9.A. Hail Damage to Marble Falls ISD
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9.B. Budget Amendment
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9.C. Consider Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Marble Falls Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto
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9.D. Fine Arts Update
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9.E. Out of State Travel Request- Marble Falls High School TSA
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9.F. Proclamation 2024 Instructional Materials Selection
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9.G. TEKS Certification
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9.H. Possible Purchase of Renewal of Imagine Learning Edgenuity
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9.I. Possible Purchase of Renewal and Additional Licenses of NWEA Map
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9.J. Employee TASB Survey
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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 the Regular Board Meeting held on March 19, 2024
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, May 20, 2024 - Regular Board Meeting
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11.B. Monday, June 3, 2024 - Special Called Board Meeting
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11.C. Wednesday, June 12-15, 2024 - SLI- San Antonio
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11.D. Monday, June 17, 2024 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel including the hiring of the Highland Lakes Elementary Principal (TX Govt. Code 551.074)
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12.B. Discussion of Professional Personnel (TX Govt. Code 551.074) including the Renewal/Extension of Teachers' Contracts
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12.C. Discussion of Real Property (TX Govt. Code 551.072)
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12.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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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 including the Highland Lakes Elementary Principal
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13.A.2. Possible Approval of Professional Personnel including the Renewal/Extension of Teachers' Contracts
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Kevin Naumann, President
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| Subject: |
2. Roll Call
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| Presenter: |
Kevin Naumann, President
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| Subject: |
3. Invocation
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| Subject: |
4. Pledge to the Flags
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| Presenter: |
Alex Payson
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| Subject: |
5. Vision Statement
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| Presenter: |
Mandy McCary
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| Subject: |
6. Special Recognitions
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| Subject: |
6.A. Superintendent's Award- Marble Falls High School
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| Presenter: |
Patrick Hinson
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| Subject: |
6.B. Going the Extra Mile Award
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| Presenter: |
Danielle Hinson
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| Subject: |
6.C. All State Solo Ensemble- Marble Falls High School Band
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| Presenter: |
Tony Leflet
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| Subject: |
6.D. TCDA All-State Choir- Marble Falls Middle School
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| Presenter: |
Bryce Gage
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| Subject: |
6.E. Marble Falls High School Boys & Girls Powerlifting- State Qualifiers
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| Presenter: |
Coach Richard Scales
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Attachments:
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| Subject: |
6.F. PCAT Bus Driver of the Year- Mike Zsembik
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| Presenter: |
Gina Solorzano
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| Subject: |
6.G. Spotlight on Excellence
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| Presenter: |
Dr. Jeff Gasaway
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| Subject: |
6.H. Spotlight on Engagement
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| Presenter: |
Yarda Leflet
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| Subject: |
7. Citizen Comments
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| Subject: |
8. Information Items
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| Subject: |
8.A. General Fund Summary
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Attachments:
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| Subject: |
8.B. Expenditure Report
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Attachments:
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| Subject: |
8.C. Quarterly Investment Report
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Attachments:
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| Subject: |
8.D. Special Awareness Dates
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| Subject: |
8.E. Board President to Announce Board Continuing Education Credit Hours
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Attachments:
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| Subject: |
9. Presentation/Discussion Items & Possible Action
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| Subject: |
9.A. Hail Damage to Marble Falls ISD
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| Presenter: |
Stan Whittle
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Attachments:
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| Subject: |
9.B. Budget Amendment
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| Presenter: |
Bill Orr
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Attachments:
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| Subject: |
9.C. Consider Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Marble Falls Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto
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| Presenter: |
Bill Orr
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Attachments:
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| Subject: |
9.D. Fine Arts Update
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| Presenter: |
Dr. Heather Metzgar
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Attachments:
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| Subject: |
9.E. Out of State Travel Request- Marble Falls High School TSA
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| Presenter: |
Dr. Heather Metzgar
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Attachments:
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| Subject: |
9.F. Proclamation 2024 Instructional Materials Selection
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| Presenter: |
Dr. Melissa Fields
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Attachments:
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| Subject: |
9.G. TEKS Certification
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| Presenter: |
Dr. Melissa Fields
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Attachments:
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| Subject: |
9.H. Possible Purchase of Renewal of Imagine Learning Edgenuity
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| Presenter: |
Yarda Leflet
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Attachments:
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| Subject: |
9.I. Possible Purchase of Renewal and Additional Licenses of NWEA Map
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| Presenter: |
Yarda Leflet
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Attachments:
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| Subject: |
9.J. Employee TASB Survey
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| Presenter: |
Stan Whittle
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Attachments:
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| Subject: |
10. Consider & Possible Approval of Action
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| Subject: |
10.A. Consent
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| Subject: |
10.A.1. Minutes from the Regular Board Meeting held on March 19, 2024
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Attachments:
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| Subject: |
11. Upcoming Meetings & Board Training Opportunities
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| Subject: |
11.A. Monday, May 20, 2024 - Regular Board Meeting
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|
| Subject: |
11.B. Monday, June 3, 2024 - Special Called Board Meeting
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|
| Subject: |
11.C. Wednesday, June 12-15, 2024 - SLI- San Antonio
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|
| Subject: |
11.D. Monday, June 17, 2024 - Regular Board Meeting
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|
| Subject: |
12. Executive Session
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|
| Subject: |
12.A. Discussion of Professional Personnel including the hiring of the Highland Lakes Elementary Principal (TX Govt. Code 551.074)
|
|
| Subject: |
12.B. Discussion of Professional Personnel (TX Govt. Code 551.074) including the Renewal/Extension of Teachers' Contracts
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|
| Subject: |
12.C. Discussion of Real Property (TX Govt. Code 551.072)
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| Subject: |
12.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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| Subject: |
13. Reconvene from Executive Session
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| Subject: |
13.A. Discussion & Possible Approval of Action Arising from Executive Session
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| Subject: |
13.A.1. Possible Approval of Professional Personnel including the Highland Lakes Elementary Principal
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| Subject: |
13.A.2. Possible Approval of Professional Personnel including the Renewal/Extension of Teachers' Contracts
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| Subject: |
14. Adjourn
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