May 17, 2021 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:
Gary Boshears
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4. Pledge to the Flags
Presenter:
Alex Payson
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognition
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6.A. 2021 Retiree Recognition
Presenter:
Dr. Jeff Gasaway
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6.B. Marble Falls High School Track State Gold Medalist- Kason O'Riley
Presenter:
Coach Chris Schrader
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6.C. Marble Falls High School One Act Play
Presenter:
Jon Clark
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6.D. Marble Falls ISD CTE State Qualifiers
Presenter:
Kyle Holton
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6.E. Going the Extra Mile Award- Colt Elementary
Presenter:
Erika O'Connor
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7. Citizen Comments
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8. Administration of Oath of Office to Mr. Kevin Naumann, Mr. Alex Payson and Mr. Kevin Virdell
Presenter:
Krystal Dunk
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9. Executive Session
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9.A. Discussion of Board Reorganization (TX Govt. Code 551.074)
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10. Reconvene from Executive Session
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11. Discussion and Possible Approval of Action Arising from Executive Session
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11.A. Election of Board of Trustees Officers for 2021-2022
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12. Information Items
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12.A. General Fund Summary
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12.B. Expenditure Report
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12.C. Proposed Board Meeting Dates for 2021-2022
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13. Presentation/Discussion Items and Possible Action
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13.A. Possibly Nominate a Trustee for the Region 13, Position C, Seat on the TASB Board
Presenter:
Dr. Chris Allen
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13.B. Fine Arts Update
Presenter:
Bryce Gage
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13.C. 2021-2022 Budget Planning
Presenter:
Melissa Lafferty
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13.D. Employee Retention Initiative Resolution
Presenter:
Dr. Chris Allen
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14. Consider and Possible Approval of Action
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14.A. Consent
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14.A.1. Minutes from Regular Board Meeting held on April 19, 2021
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14.A.2. Minutes from Special Called Meeting held on May 11, 2021
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14.A.3. Budget Amendments
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14.A.4. Proclamation 2021 Instructional Materials Selection
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15. Upcoming Meetings and Board Training Opportunities
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15.A. Monday, June 14, 2021 - Regular Board Meeting
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15.B. Monday, June 28, 2021 - Special Called Board Meeting
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15.C. Monday, July 19, 2021 - Regular Board Meeting
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16. Executive Session
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16.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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16.B. Discussion of Real Property (TX Govt. Code 551.072)
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16.C. Discuss Personally Identifiable Student Information (TX Govt. Code 551.0821)
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17. Reconvene from Executive Session
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17.A. Discussion and Possible Approval of Action Arising from Executive Session
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17.A.1. Possible Approval of Professional Personnel
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18. Adjourn
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