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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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. 2025-2026 Tax Rate Adoption - Bill Orr
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9.B. Delegate Authority to Obligate the District under Chapter 49 to Superintendent - Bill Orr
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9.C. MOU Between Marble Falls ISD and ARK of the Highland Lakes - Kaitlin Puckett
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9.D. Resolution Encouraging Local Contractor Participation in Bond Projects - Stan Whittle
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9.E. Roof Replacement at Old Transportation and Maintenance Buildings - Stan Whittle
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9.F. HLES Driveway and Pond Improvements - Stan Whittle
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9.G. Marble Falls Middle School Gym Floor Repair - Stan Whittle
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9.H. iXL Licenses - Yarda Leflet
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9.I. E3 Alliance Contract - Yarda Leflet
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9.J. District of Innovation Plan - Yarda Leflet
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9.K. 25-26 Student Handbook Update - Yarda Leflet
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9.L. Marble Falls ISD Resolution Regarding Senate Bill 12 and Parent Rights - Dr. Jeff Gasaway
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9.M. Burnet Central Appraisal District Ballot to Elect Board of Directors - 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 July 21, 2025 Special Meeting
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10.A.2. Minutes from July 21, 2025 Regular Meeting
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10.A.3. Minutes from July 29, 2025 Special Meeting
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10.A.4. Minutes from August 5, 2025 Special Meeting
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10.A.5. Elections Contract and Joint Election Agreement - Stan Whittle
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10.A.6. 2025-2026 T-TESS Appraiser List
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10.A.7. 2025-2026 T-TESS Appraisal Calendar
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, September 15, 2025 - Regular Board Meeting
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11.B. Monday, October 20, 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. Attorney Consultation (TX Govt. Code 551.071)
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12.C. Attorney Consultation Regarding Legal Issues Related to Texas Education Code Section 37.0814. This consultation may take place telephonically. (TX Govt. Code 551.071; 551.129)
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12.D. Deliberate the deployment , or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. (TX Govt, Code 551.071; 551.129)
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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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13.A.2. HB3 Good Cause Exemption Board Resolution
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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The Board may close this meeting to consult with its attorney on any item posted on this agenda in order to receive legal advice or to maintain the attorney-client privilege. The Board may also close the meeting to consult with its attorney on any other matter when the attorney’s professional and ethical duty to the Board requires a confidential communication. | ||
Meeting: | August 18, 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
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|
Subject: |
4. Pledge to the Flags
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|
Subject: |
5. Vision Statement
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|
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. Special Awareness Dates
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|
Subject: |
9. Presentation/Discussion Items & Possible Action
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|
Subject: |
9.A. 2025-2026 Tax Rate Adoption - Bill Orr
|
|
Attachments:
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||
Subject: |
9.B. Delegate Authority to Obligate the District under Chapter 49 to Superintendent - Bill Orr
|
|
Attachments:
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||
Subject: |
9.C. MOU Between Marble Falls ISD and ARK of the Highland Lakes - Kaitlin Puckett
|
|
Attachments:
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||
Subject: |
9.D. Resolution Encouraging Local Contractor Participation in Bond Projects - Stan Whittle
|
|
Attachments:
|
||
Subject: |
9.E. Roof Replacement at Old Transportation and Maintenance Buildings - Stan Whittle
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|
Attachments:
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||
Subject: |
9.F. HLES Driveway and Pond Improvements - Stan Whittle
|
|
Attachments:
|
||
Subject: |
9.G. Marble Falls Middle School Gym Floor Repair - Stan Whittle
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|
Attachments:
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||
Subject: |
9.H. iXL Licenses - Yarda Leflet
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|
Attachments:
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||
Subject: |
9.I. E3 Alliance Contract - Yarda Leflet
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|
Attachments:
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||
Subject: |
9.J. District of Innovation Plan - Yarda Leflet
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|
Attachments:
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||
Subject: |
9.K. 25-26 Student Handbook Update - Yarda Leflet
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|
Attachments:
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||
Subject: |
9.L. Marble Falls ISD Resolution Regarding Senate Bill 12 and Parent Rights - Dr. Jeff Gasaway
|
|
Attachments:
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||
Subject: |
9.M. Burnet Central Appraisal District Ballot to Elect Board of Directors - 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 July 21, 2025 Special Meeting
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Attachments:
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Subject: |
10.A.2. Minutes from July 21, 2025 Regular Meeting
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Attachments:
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Subject: |
10.A.3. Minutes from July 29, 2025 Special Meeting
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Attachments:
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Subject: |
10.A.4. Minutes from August 5, 2025 Special Meeting
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Attachments:
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Subject: |
10.A.5. Elections Contract and Joint Election Agreement - Stan Whittle
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Attachments:
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||
Subject: |
10.A.6. 2025-2026 T-TESS Appraiser List
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Attachments:
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||
Subject: |
10.A.7. 2025-2026 T-TESS Appraisal Calendar
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Attachments:
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Subject: |
11. Upcoming Meetings & Board Training Opportunities
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Subject: |
11.A. Monday, September 15, 2025 - Regular Board Meeting
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Subject: |
11.B. Monday, October 20, 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. Attorney Consultation (TX Govt. Code 551.071)
|
|
Subject: |
12.C. Attorney Consultation Regarding Legal Issues Related to Texas Education Code Section 37.0814. This consultation may take place telephonically. (TX Govt. Code 551.071; 551.129)
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|
Attachments:
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||
Subject: |
12.D. Deliberate the deployment , or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. (TX Govt, Code 551.071; 551.129)
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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: |
13.A.2. HB3 Good Cause Exemption Board Resolution
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Subject: |
14. Adjourn
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