Meeting Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge to the Flags - Kevin Naumann
5. Vision Statement - Gary Boshears
6. Citizen Comments
7. Special Recognitions
7.A. Marble Falls High School State One Act Play - Jon Clark
7.B. Spotlight on Excellence - Dr. Jeff Gasaway
7.C. Spotlight on Engagement - Yarda Leflet
8. Information Items
8.A. General Fund Summary
8.B. Expenditure Report
8.C. Special Awareness Dates
8.D. 2025 STAAR Report
9. Public Hearing
9.A. First Report - Bill Orr
10. Presentation/Discussion Items & Possible Action
10.A. Baseball Facility Update from Pfluger - Stan Whittle
10.B. Architect for Elementary Playground Improvements - Stan Whittle
10.C. Possible Purchase of Maintenance Replacement Vehicles - Stan Whittle
10.D. Possible Purchase of Skid Steer Loader - Stan Whittle
10.E. Possible Purchase of Custodial Equipment - Stan Whittle
10.F. Possible Purchase of Digital Radios - Stan Whittle
10.G. PCAT Interlocal Agreement and Addendum - Stan Whittle
10.H. Student Chromebook Replacements - Nathan Fink 
10.I. Staff Laptop Replacements - Nathan Fink 
10.J. Campus PA System Upgrades - Nathan Fink
10.K. E3 Alliance Contract for TEA Strong Foundations Grant - Yarda Leflet
10.L. District of Innovation Plan Amendments - Yarda Leflet
11. Consider & Possible Approval of Action   
11.A. Consent
11.A.1. Minutes from August 18, 2025 Regular Meeting
11.A.2. Budget Amendment  
12. Upcoming Meetings & Board Training Opportunities
12.A. Monday, October 20, 2025 - Regular Board Meeting
12.B. Monday, November 17,  2025 - Regular Board Meeting
13. Executive Session
13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
14. Reconvene from Executive Session
14.A. Discussion & Possible Approval of Action Arising from Executive Session
14.A.1. Possible Approval of Professional Personnel
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 15, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Presenter:
Alex Payson, President
Subject:
2. Roll Call
Presenter:
Alex Payson, President
Subject:
3. Invocation
Subject:
4. Pledge to the Flags - Kevin Naumann
Subject:
5. Vision Statement - Gary Boshears
Subject:
6. Citizen Comments
Subject:
7. Special Recognitions
Subject:
7.A. Marble Falls High School State One Act Play - Jon Clark
Subject:
7.B. Spotlight on Excellence - Dr. Jeff Gasaway
Subject:
7.C. Spotlight on Engagement - Yarda Leflet
Subject:
8. Information Items
Subject:
8.A. General Fund Summary
Attachments:
Subject:
8.B. Expenditure Report
Attachments:
Subject:
8.C. Special Awareness Dates
Subject:
8.D. 2025 STAAR Report
Attachments:
Subject:
9. Public Hearing
Subject:
9.A. First Report - Bill Orr
Attachments:
Subject:
10. Presentation/Discussion Items & Possible Action
Subject:
10.A. Baseball Facility Update from Pfluger - Stan Whittle
Attachments:
Subject:
10.B. Architect for Elementary Playground Improvements - Stan Whittle
Attachments:
Subject:
10.C. Possible Purchase of Maintenance Replacement Vehicles - Stan Whittle
Attachments:
Subject:
10.D. Possible Purchase of Skid Steer Loader - Stan Whittle
Attachments:
Subject:
10.E. Possible Purchase of Custodial Equipment - Stan Whittle
Attachments:
Subject:
10.F. Possible Purchase of Digital Radios - Stan Whittle
Subject:
10.G. PCAT Interlocal Agreement and Addendum - Stan Whittle
Attachments:
Subject:
10.H. Student Chromebook Replacements - Nathan Fink 
Attachments:
Subject:
10.I. Staff Laptop Replacements - Nathan Fink 
Attachments:
Subject:
10.J. Campus PA System Upgrades - Nathan Fink
Attachments:
Subject:
10.K. E3 Alliance Contract for TEA Strong Foundations Grant - Yarda Leflet
Attachments:
Subject:
10.L. District of Innovation Plan Amendments - Yarda Leflet
Attachments:
Subject:
11. Consider & Possible Approval of Action   
Subject:
11.A. Consent
Subject:
11.A.1. Minutes from August 18, 2025 Regular Meeting
Attachments:
Subject:
11.A.2. Budget Amendment  
Attachments:
Subject:
12. Upcoming Meetings & Board Training Opportunities
Subject:
12.A. Monday, October 20, 2025 - Regular Board Meeting
Subject:
12.B. Monday, November 17,  2025 - Regular Board Meeting
Subject:
13. Executive Session
Subject:
13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
Subject:
14. Reconvene from Executive Session
Subject:
14.A. Discussion & Possible Approval of Action Arising from Executive Session
Subject:
14.A.1. Possible Approval of Professional Personnel
Subject:
15. Adjourn

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