October 26, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognition
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6.A. Superintendent's Award- Highland Lakes Elementary
Presenter:
Leslie Talamantes
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6.B. Going the Extra Mile Award
Presenter:
Betsy Russell
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6.C. Principals Month
Presenter:
Dr. Chris Allen
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7. Citizen Comments
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8. Public Hearing
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8.A. Financial Integrity Rating System of Texas (FIRST)
Presenter:
Melissa Lafferty
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9. Information Items
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9.A. General Fund Summary
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9.B. Expenditure Report
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9.C. Quarterly Investment Report
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10. Presentation/Discussion Items and Possible Action
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10.A. Annual Financial Audit Report
Presenter:
Melissa Lafferty
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10.B. Fall 2020 Update
Presenter:
Dr. Chris Allen
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10.C. Academic Beginning of Year Progress Monitoring Data
Presenter:
Leslie Baty & Heather Metzgar
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10.D. 2020-2021 Marble Falls ISD District and Campus Improvement Plan Process
Presenter:
Yarda Leflet
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10.E. ESS Substitute Partnership
Presenter:
Betsy Russell
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10.F. MFISD New Transportation Facility Project
Presenter:
Dr. Jeff Gasaway
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from the Regular Board Meeting held on September 21, 2020
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11.A.2. Budget Amendments
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11.A.3. District Emergency Operating Procedure
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11.A.4. Resolutions for the Sale of Properties Acquired by the Burnet CAD
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Monday, November 16, 2020 - Regular Board Meeting
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12.B. Thursday, December 3, 2020 - Team of Eight Training
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12.C. Monday, December 14, 2020 - Regular Board Meeting
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12.D. Tuesday, January 19, 2021 - 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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13.B. Attorney Consultation (TX Govt. Code 551.071)
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13.C. Discussion of Real Property (TX Govt. Code 551.072)
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13.D. Discussion of Safety & Security (TX Govt. Code 551.076)
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14. Reconvene from Executive Session
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14.A. Discussion and 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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