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Meeting Agenda
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1. Call to Order - Kevin Naumann, President
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2. Roll Call - Kevin Naumann, President
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3. Invocation
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4. Pledge to the Flags - Mandy McCary
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5. Vision Statement - Gary Boshears
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6. Special Recognitions
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6.A. Hispanic Heritage Month Performance - Pedro Garcia
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6.B. Superintendent's Award-Suzie Neuenschwander
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6.C. Going the Extra Mile Award - Danielle Hinson
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6.D. Spotlight on Excellence - Dr. Jeff Gasaway
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6.E. Spotlight on Engagement - Yarda Leflet
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6.F. Principal's Month - Dr. Jeff Gasaway
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7. Citizen Comments
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8. Information Items
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8.A. Bilingual Exceptions and ESL Waivers
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8.B. General Fund Summary
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8.C. Expenditure Report
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8.D. Quarterly Investment Report
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8.E. Special Awareness Dates
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9. Presentation/Discussion Items & Possible Action
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9.A. 2024-2025 Marble Falls ISD District Improvement Plan and Campus Improvement Plans - Yarda Leflet
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9.B. HB3 Early Childhood & CCMR Goals - Yarda Leflet, Soor-el Puga and Dr. Heather Metzgar
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9.C. 2024-2025 Marble Falls ISD Professional Learning Plan - Yarda Leflet
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9.D. Resolution Authorizing Sale of Water Tank Property and Access Easement - Dr. Jeff Gasaway
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9.E. Purchase Agreement Between MFISD and the City of Marble Falls for the Purchase of the Water Tank Property - Dr. Jeff Gasaway
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9.F. Request for Proposal for Copy Machines - Bill Orr
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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 September 23, 2024 Regular Meeting
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, November 18, 2024 - Regular Board Meeting
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11.B. Monday, December 16, 2024 - Regular 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. Attorney Consultation (TX Govt. Code 551.071)
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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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12.E. Discussion of Safety & Security (TX Govt. Code 551.076)
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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
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Kevin Naumann, President
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|
| Subject: |
2. Roll Call - Kevin Naumann, President
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|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the Flags - Mandy McCary
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|
| Subject: |
5. Vision Statement - Gary Boshears
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|
| Subject: |
6. Special Recognitions
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|
| Subject: |
6.A. Hispanic Heritage Month Performance - Pedro Garcia
|
|
| Subject: |
6.B. Superintendent's Award-Suzie Neuenschwander
|
|
| Subject: |
6.C. Going the Extra Mile Award - Danielle Hinson
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|
| Subject: |
6.D. Spotlight on Excellence - Dr. Jeff Gasaway
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|
| Subject: |
6.E. Spotlight on Engagement - Yarda Leflet
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|
| Subject: |
6.F. Principal's Month - Dr. Jeff Gasaway
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|
| Subject: |
7. Citizen Comments
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|
| Subject: |
8. Information Items
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|
| Subject: |
8.A. Bilingual Exceptions and ESL Waivers
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|
|
Attachments:
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||
| Subject: |
8.B. General Fund Summary
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Attachments:
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||
| Subject: |
8.C. Expenditure Report
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Attachments:
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| Subject: |
8.D. Quarterly Investment Report
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Attachments:
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| Subject: |
8.E. Special Awareness Dates
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|
| Subject: |
9. Presentation/Discussion Items & Possible Action
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|
| Subject: |
9.A. 2024-2025 Marble Falls ISD District Improvement Plan and Campus Improvement Plans - Yarda Leflet
|
|
|
Attachments:
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||
| Subject: |
9.B. HB3 Early Childhood & CCMR Goals - Yarda Leflet, Soor-el Puga and Dr. Heather Metzgar
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Attachments:
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| Subject: |
9.C. 2024-2025 Marble Falls ISD Professional Learning Plan - Yarda Leflet
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Attachments:
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||
| Subject: |
9.D. Resolution Authorizing Sale of Water Tank Property and Access Easement - Dr. Jeff Gasaway
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Attachments:
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| Subject: |
9.E. Purchase Agreement Between MFISD and the City of Marble Falls for the Purchase of the Water Tank Property - Dr. Jeff Gasaway
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Attachments:
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| Subject: |
9.F. Request for Proposal for Copy Machines - Bill Orr
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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 September 23, 2024 Regular Meeting
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Attachments:
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| Subject: |
11. Upcoming Meetings & Board Training Opportunities
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| Subject: |
11.A. Monday, November 18, 2024 - Regular Board Meeting
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| Subject: |
11.B. Monday, December 16, 2024 - Regular Board Meeting
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| Subject: |
12. Executive Session
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| Subject: |
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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|
| Subject: |
12.B. Attorney Consultation (TX Govt. Code 551.071)
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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: |
12.E. Discussion of Safety & Security (TX Govt. Code 551.076)
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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
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| Subject: |
14. Adjourn
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