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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 - Gary Boshears
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5. Vision Statement - Mandy McCary
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6. Special Recognitions
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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. Annual Investment Report
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9. Presentation/Discussion Items & Possible Action
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9.A. Announcement of Board Continuing Education Credit Hours - Alex Payson, President
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9.B. Resolution Urging Release of Federal Funds to Public School Districts - Dr. Jeff Gasaway
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9.C. Public Worker's Compensation Program (PWCP) Addendum - Dr. Jeff Gasaway
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9.D. Possible Approval of Additional Innovative Course for 2025-2026 at Marble Falls Middle School - Yarda Leflet
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9.E. Renewal of Phoenix Center Contract - Yarda Leflet
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9.F. Assessment Contracted Services-Edify Education - Yarda Leflet
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9.G. Marble Falls High School Choir Out of State Travel Request - Yarda Leflet
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9.H. Designation of Burnet County 4-H Organization as an Extra-Curricular Activity in MFISD - Yarda Leflet
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9.I. Burnet CAD Resolution No. 6-19-2025 - Bill Orr
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9.J. Elementary iPad Cart Replacements - Nathan Fink
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9.K. PK-2nd iPad Replacements - Nathan Fink
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9.L. PK-2nd iPad Cases - Nathan Fink
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9.M. Consideration and Possible Action to Amend Board Policy FM (Local) - Stan Whittle
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9.N. Selection of Construction Manager at Risk for the 2025 Bond Projects - Stan Whittle
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9.O. Solar Energy Project Professional Service - Stan Whittle
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9.P. Louver Replacement at Marble Falls High School - Stan Whittle
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9.Q. District Wide HVAC Replacement - Stan Whittle
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9.R. 2025-2026 Student Handbook - Stan Whittle
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9.S. 2025-2026 Student Code of Conduct - Stan Whittle
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9.T. 2025-2026 Extracurricular Code of Conduct - Stan Whittle
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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 June 16, 2025 Regular Board Meeting
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10.A.2. Minutes from June 26, 2025 Special Called Board Meeting
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10.A.3. Minutes from July 14, 2025 Special Called Board Meeting
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10.A.4. Policy Update 125
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10.A.5. Tax Penalty Waiver Request
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10.B. Consideration and Possible action to Add Board Policy CW (LOCAL)Naming Facilities - Stan Whittle
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Tuesday, July 29, 2025 5:00 p.m. -Training, Texas Education Code Update
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11.B. Monday, August 18, 2025 6:00 p.m.- Regular Board Meeting
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11.C. Monday, September 15, 2025 6:00 p.m. - 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 Real Property (TX Govt. Code 551.072)
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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: | July 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Presenter: |
Alex Payson, President
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|
| Subject: |
2. Roll Call
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|
| Presenter: |
Alex Payson, President
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|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the Flags - Gary Boshears
|
|
| Subject: |
5. Vision Statement - Mandy McCary
|
|
| Subject: |
6. Special Recognitions
|
|
| 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. Annual Investment Report
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|
|
Attachments:
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||
| Subject: |
9. Presentation/Discussion Items & Possible Action
|
|
| Subject: |
9.A. Announcement of Board Continuing Education Credit Hours - Alex Payson, President
|
|
|
Attachments:
|
||
| Subject: |
9.B. Resolution Urging Release of Federal Funds to Public School Districts - Dr. Jeff Gasaway
|
|
|
Attachments:
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||
| Subject: |
9.C. Public Worker's Compensation Program (PWCP) Addendum - Dr. Jeff Gasaway
|
|
|
Attachments:
|
||
| Subject: |
9.D. Possible Approval of Additional Innovative Course for 2025-2026 at Marble Falls Middle School - Yarda Leflet
|
|
|
Attachments:
|
||
| Subject: |
9.E. Renewal of Phoenix Center Contract - Yarda Leflet
|
|
|
Attachments:
|
||
| Subject: |
9.F. Assessment Contracted Services-Edify Education - Yarda Leflet
|
|
|
Attachments:
|
||
| Subject: |
9.G. Marble Falls High School Choir Out of State Travel Request - Yarda Leflet
|
|
|
Attachments:
|
||
| Subject: |
9.H. Designation of Burnet County 4-H Organization as an Extra-Curricular Activity in MFISD - Yarda Leflet
|
|
|
Attachments:
|
||
| Subject: |
9.I. Burnet CAD Resolution No. 6-19-2025 - Bill Orr
|
|
|
Attachments:
|
||
| Subject: |
9.J. Elementary iPad Cart Replacements - Nathan Fink
|
|
|
Attachments:
|
||
| Subject: |
9.K. PK-2nd iPad Replacements - Nathan Fink
|
|
|
Attachments:
|
||
| Subject: |
9.L. PK-2nd iPad Cases - Nathan Fink
|
|
|
Attachments:
|
||
| Subject: |
9.M. Consideration and Possible Action to Amend Board Policy FM (Local) - Stan Whittle
|
|
|
Attachments:
|
||
| Subject: |
9.N. Selection of Construction Manager at Risk for the 2025 Bond Projects - Stan Whittle
|
|
|
Attachments:
|
||
| Subject: |
9.O. Solar Energy Project Professional Service - Stan Whittle
|
|
|
Attachments:
|
||
| Subject: |
9.P. Louver Replacement at Marble Falls High School - Stan Whittle
|
|
|
Attachments:
|
||
| Subject: |
9.Q. District Wide HVAC Replacement - Stan Whittle
|
|
|
Attachments:
|
||
| Subject: |
9.R. 2025-2026 Student Handbook - Stan Whittle
|
|
|
Attachments:
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||
| Subject: |
9.S. 2025-2026 Student Code of Conduct - Stan Whittle
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|
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Attachments:
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||
| Subject: |
9.T. 2025-2026 Extracurricular Code of Conduct - 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 June 16, 2025 Regular Board Meeting
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|
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Attachments:
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| Subject: |
10.A.2. Minutes from June 26, 2025 Special Called Board Meeting
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Attachments:
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| Subject: |
10.A.3. Minutes from July 14, 2025 Special Called Board Meeting
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Attachments:
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| Subject: |
10.A.4. Policy Update 125
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|
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Attachments:
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||
| Subject: |
10.A.5. Tax Penalty Waiver Request
|
|
|
Attachments:
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||
| Subject: |
10.B. Consideration and Possible action to Add Board Policy CW (LOCAL)Naming Facilities - Stan Whittle
|
|
|
Attachments:
|
||
| Subject: |
11. Upcoming Meetings & Board Training Opportunities
|
|
| Subject: |
11.A. Tuesday, July 29, 2025 5:00 p.m. -Training, Texas Education Code Update
|
|
| Subject: |
11.B. Monday, August 18, 2025 6:00 p.m.- Regular Board Meeting
|
|
| Subject: |
11.C. Monday, September 15, 2025 6:00 p.m. - 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)
|
|
| Subject: |
12.B. Discussion of Real Property (TX Govt. Code 551.072)
|
|
| Subject: |
13. Reconvene from Executive Session
|
|
| Subject: |
13.A. Discussion & Possible Approval of Action Arising from Executive Session
|
|
| Subject: |
13.A.1. Possible Approval of Professional Personnel
|
|
| Subject: |
14. Adjourn
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