2. Roll Call

3. Invocation

4. Pledge to the Flags - Kevin Virdell

5. Vision Statement - Crystal Tubig

6. Citizen Comments

7. Special Recognitions

7.A. Superintendent's Award-Suzie Neuenschwander

7.B. Going the Extra Mile Award - Stan Whittle

7.C. Spotlight on Excellence - Dr. Jeff Gasaway

7.D. Spotlight on Engagement - Yarda Leflet

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

8.C. Special Awareness Dates

9. Presentation/Discussion Items & Possible Action

9.A. Academic Progress Report - Yarda Leflet and Soor-el Puga

9.B. Possible Purchase of Ag Animal Pens - Yarda Leflet

9.C. Possible Purchase of School Activity Buses - Gina Solorzano

9.D. Possible Purchase of School Buses - Gina Solorzano

9.E. Marble Falls Elementary Roof Replacement -  Stan Whittle

9.F. Marble Falls High School Main Building Roof Replacement - Stan Whittle

9.G. Central Office, Falls High School, and Transportation Building Roof Replacements - Stan Whittle

9.H. Possible Purchase of Mustang Stadium Scoreboard - Stan Whittle

9.I. Out of Country Trip Proposal, MFHS Health Science - Patrick Hinson

9.J. Out of Country Trip Proposal, MFHS STEM - Patrick Hinson

9.K. Out of Country Trip Proposal, MFHS A/V and Business - Patrick Hinson

9.L. Policy Update 126 - Dr. Jeff Gasaway

9.M. Texas Strategic Leadership Update - Dr. Jeff Gasaway

9.N.  Official Ballot & Resolution of Votes Cast to Elect Directors for Burnet Central Appraisal District for the Year 2025-2026 - Dr. Jeff Gasaway

9.O. Official Ballot & Resolution of Votes Cast to Elect Directors for Travis Central Appraisal District for the Year 2025-2026 - Dr. Jeff Gasaway

10. Consider & Possible Approval of Action   

10.A. Consent

10.A.1. Minutes from October 15, 2025 Special Called Meeting

10.A.2. Minutes from October 20, 2025 Regular Board Meeting

10.A.3. 2025-2026 District Improvement Plan and Campus Improvement Plans

10.A.4. 2025-2026 Professional Learning Plan

10.A.5. HB 3 Early Childhood and CCMR Goals

11. Upcoming Meetings & Board Training Opportunities

11.A. Monday, December 15, 2025 - Regular Board Meeting

11.B. Monday, January 12, 2026 - Regular Board Meeting

12. Executive Session

12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

12.B. Pursuant to Texas Government Code 551.129 and 551.071, seek advice from legal counsel regarding terms and conditions of Architect Contract with Pfluger Architects, Inc. for May 2025 Bond Projects and legal issues related to same.  

13. Reconvene from Executive Session

13.A. Discussion & Possible Approval of Action Arising from Executive Session

13.A.1. Possible Approval of Professional Personnel

13.A.2. Pursuant to Texas Government Code 551.129 and 551.071, seek advice from legal counsel regarding terms and conditions of Architect Contract with Pfluger Architects, Inc. for May 2025 Bond Projects and legal issues related to same.  

13.A.2.a. Consider and possible action regarding Architect Contract with Pfluger Architects, Inc. for May 2025 Bond Projects, including possible amendment or termination to contract. 

13.A.2.b. Consider and possible action regarding selection of Architect(s) for one or more May 2025 Bond Projects, including possible delegation of authority to Superintendent or his designee to negotiate and execute a contract for design and contract administration services.  

14. Adjourn