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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 - Kevin Virdell
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5. Vision Statement - Larry Berkman
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6. Special Recognitions
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6.A. Superintendent's Award- Marble Falls Elementary ~ Michael Haley
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6.B. Going the Extra Mile Award - Danielle Hinson
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6.C. Spotlight on Excellence - Dr. Jeff Gasaway
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6.D. Spotlight on Engagement - Yarda Leflet
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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. Special Awareness Dates
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9. Presentation/Discussion Items & Possible Action
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9.A. Marble Falls ISD Community Advisory Committee Update/Recommendation - Dr. Jeff Gasaway
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9.B. Corrective Action Plan Agreement - Yarda Leflet & Stan Whittle
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9.C. Legislative Priorities - Dr. Jeff Gasaway
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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 November 18, 2024 Regular Meeting
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10.A.2. Minutes from December 2, 2024 Special Called Meeting
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10.A.3. Minutes from December 9, 2024 Special Called Meeting
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10.A.4. 2025-2026 Instructional Calendar
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10.A.5. Possible Approval of Innovative Courses for the 2025-2026 School Year
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10.A.6. 2025 Public Information Request Calendar
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Thursday, January 23, 2025 - Board Team of 8 Training
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11.B. Monday, January 27, 2025 - Regular Board Meeting
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11.C. Monday, February 24, 2025 - 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. Discussion of Safety & Security (TX Govt. Code 551.076)
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12.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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12.D. Discussion of Real Property (TX Govt. Code 551.072)
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12.E. Discussion of Superintendent's Self Evaluation (TX Govt. Code 551.074)
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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: | December 16, 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 - Kevin Virdell
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|
| Subject: |
5. Vision Statement - Larry Berkman
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|
| Subject: |
6. Special Recognitions
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|
| Subject: |
6.A. Superintendent's Award- Marble Falls Elementary ~ Michael Haley
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|
| Subject: |
6.B. Going the Extra Mile Award - Danielle Hinson
|
|
| Subject: |
6.C. Spotlight on Excellence - Dr. Jeff Gasaway
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|
| Subject: |
6.D. Spotlight on Engagement - 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. Special Awareness Dates
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|
| Subject: |
9. Presentation/Discussion Items & Possible Action
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|
| Subject: |
9.A. Marble Falls ISD Community Advisory Committee Update/Recommendation - Dr. Jeff Gasaway
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Attachments:
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| Subject: |
9.B. Corrective Action Plan Agreement - Yarda Leflet & Stan Whittle
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Attachments:
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| Subject: |
9.C. Legislative Priorities - Dr. Jeff Gasaway
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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 November 18, 2024 Regular Meeting
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Attachments:
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| Subject: |
10.A.2. Minutes from December 2, 2024 Special Called Meeting
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| Subject: |
10.A.3. Minutes from December 9, 2024 Special Called Meeting
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Attachments:
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| Subject: |
10.A.4. 2025-2026 Instructional Calendar
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Attachments:
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| Subject: |
10.A.5. Possible Approval of Innovative Courses for the 2025-2026 School Year
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Attachments:
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| Subject: |
10.A.6. 2025 Public Information Request Calendar
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Attachments:
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| Subject: |
11. Upcoming Meetings & Board Training Opportunities
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| Subject: |
11.A. Thursday, January 23, 2025 - Board Team of 8 Training
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| Subject: |
11.B. Monday, January 27, 2025 - Regular Board Meeting
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| Subject: |
11.C. Monday, February 24, 2025 - 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. Discussion of Safety & Security (TX Govt. Code 551.076)
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| Subject: |
12.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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| Subject: |
12.D. Discussion of Real Property (TX Govt. Code 551.072)
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| Subject: |
12.E. Discussion of Superintendent's Self Evaluation (TX Govt. Code 551.074)
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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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