September 19, 2023 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
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4. Pledge to the Flags
Presenter:
Dr. Jeff Gasaway
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5. Vision Statement
Presenter:
Larry Berkman
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6. Special Recognitions
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6.A. Spotlight on Excellence
Presenter:
Dr. Jeff Gasaway
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6.B. Spotlight on Engagement
Presenter:
Yarda Leflet
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6.C. Going the Extra Mile Award
Presenter:
Danielle Hinson & Erika O'Connor
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6.D. National FFA Honorary American Degree Recipient- James Conner
Presenter:
Ashley Bernard
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Attachments:
()
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8.B. Expenditure Report
Attachments:
()
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8.C. Special Awareness Dates
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8.D. 2023 STAAR Report
Attachments:
()
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9. Presentation/Discussion Items & Possible Action
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9.A. Joint Goal & Strategy Presentation by FCA & Young Life
Presenter:
Eve Klein & Kurt Cotter
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9.B. Special Services Update
Presenter:
Dr. Shana Fancher
Attachments:
()
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9.C. Possible Purchase of 2 Maintenance Vehicles
Presenter:
Stan Whittle
Attachments:
()
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9.D. Possible Purchase of Playground Shade Structure at Marble Falls Elementary
Presenter:
Stan Whittle
Attachments:
()
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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 Regular Board Meeting held on August 21, 2023
Attachments:
()
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10.A.2. Policy DNA (Local) Update
Attachments:
()
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10.A.3. Paper Purchase for District
Attachments:
()
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10.B. SRO Interlocal Agreement at Highland Lakes Elementary
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, October 16, 2023 - Regular Board Meeting
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11.B. Monday, November 13, 2023 - 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. Discussion of Real Property (TX Govt. Code 551.072)
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12.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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12.D. 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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14. Adjourn
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