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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 - Mandy McCary
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5. Vision Statement - Gary Boshears
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6. Special Recognitions
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6.A. Superintendent's Award- Melissa Fletcher
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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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6.E. Texas Music Educators Association Invited Choir 2025 - Bryce Gage
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6.F. Texas Music Educators Association Small School All-State Mixed Choir - Bryce Gage
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6.G. Marble Falls High School College Board Awards - Patrick Hinson
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6.H. School Board Appreciation - "Leadership for Tomorrow's Texas" - Dr. Jeff Gasaway
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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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9. Public Hearing
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9.A. TAPR Report - Dr. Melissa Fields
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10. Presentation/Discussion Items & Possible Action
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10.A. City of Marble Falls Wastewater Treatment Plant Project - Mayor Dave Rhodes
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10.B. Inclement Weather Resolution - Stan Whittle
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10.C. Marble Falls ISD Order Calling for a School Building Bond Election - Dr. Jeff Gasaway
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11. Consider & Possible Approval of Action
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11.A. Consent
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11.A.1. Order of Election for May 3, 2025 Board of Trustees
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11.A.2. Tax Penalty Waiver
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11.A.3. Minutes from December 16, 2024 Regular Meeting
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11.A.4. Minutes from January 13, 2025 Special Meeting
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11.A.5. Minutes from January 23, 2025 Special Meeting
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12. Upcoming Meetings & Board Training Opportunities
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12.A. Monday, February 24, 2025 - Regular Board Meeting
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12.B. Monday, March 24, 2025 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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14. Reconvene from Executive Session
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14.A. Discussion & Possible Approval of Action Arising from Executive Session
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14.A.1. Possible Approval of Professional Personnel
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2025 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 - 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. Superintendent's Award- Melissa Fletcher
|
|
| Subject: |
6.B. Going the Extra Mile Award - Danielle Hinson
|
|
| Subject: |
6.C. Spotlight on Excellence - Dr. Jeff Gasaway
|
|
| Subject: |
6.D. Spotlight on Engagement - Yarda Leflet
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|
| Subject: |
6.E. Texas Music Educators Association Invited Choir 2025 - Bryce Gage
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|
| Subject: |
6.F. Texas Music Educators Association Small School All-State Mixed Choir - Bryce Gage
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|
| Subject: |
6.G. Marble Falls High School College Board Awards - Patrick Hinson
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|
| Subject: |
6.H. School Board Appreciation - "Leadership for Tomorrow's Texas" - Dr. Jeff Gasaway
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Attachments:
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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: |
9. Public Hearing
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| Subject: |
9.A. TAPR Report - Dr. Melissa Fields
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Attachments:
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| Subject: |
10. Presentation/Discussion Items & Possible Action
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| Subject: |
10.A. City of Marble Falls Wastewater Treatment Plant Project - Mayor Dave Rhodes
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|
| Subject: |
10.B. Inclement Weather Resolution - Stan Whittle
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Attachments:
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| Subject: |
10.C. Marble Falls ISD Order Calling for a School Building Bond Election - Dr. Jeff Gasaway
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Attachments:
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| Subject: |
11. Consider & Possible Approval of Action
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| Subject: |
11.A. Consent
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| Subject: |
11.A.1. Order of Election for May 3, 2025 Board of Trustees
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Attachments:
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| Subject: |
11.A.2. Tax Penalty Waiver
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Attachments:
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| Subject: |
11.A.3. Minutes from December 16, 2024 Regular Meeting
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Attachments:
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| Subject: |
11.A.4. Minutes from January 13, 2025 Special Meeting
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Attachments:
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| Subject: |
11.A.5. Minutes from January 23, 2025 Special Meeting
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Attachments:
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| Subject: |
12. Upcoming Meetings & Board Training Opportunities
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| Subject: |
12.A. Monday, February 24, 2025 - Regular Board Meeting
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| Subject: |
12.B. Monday, March 24, 2025 - Regular Board Meeting
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| Subject: |
13. Executive Session
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| Subject: |
13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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| Subject: |
14. Reconvene from Executive Session
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| Subject: |
14.A. Discussion & Possible Approval of Action Arising from Executive Session
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| Subject: |
14.A.1. Possible Approval of Professional Personnel
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| Subject: |
15. Adjourn
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