March 19, 2024 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. Superintendent's Award- Falls Career High School
Presenter:
Clark Fields
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6.B. Going the Extra Mile Award
Presenter:
Danielle Hinson
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6.C. BPA State Qualifiers
Presenter:
Ashley Bernard
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6.D. Spotlight on Excellence
Presenter:
Dr. Jeff Gasaway
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6.E. Spotlight on Engagement
Presenter:
Yarda Leflet
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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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9. Presentation/Discussion Items & Possible Action
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9.A. MFHS Out of State Travel Request
Presenter:
Jon Clark
Attachments:
()
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9.B. MFISD Band Trailer Purchase
Presenter:
Stan Whittle
Attachments:
()
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9.C. MFISD Day Cab Tractor Vehicle Purchase
Presenter:
Stan Whittle
Attachments:
()
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9.D. Facilities Conditions Assessment
Presenter:
Stan Whittle
Attachments:
()
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9.E. Falls on the Colorado Museum Repairs
Presenter:
Stan Whittle
Attachments:
()
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9.F. Possible Purchase of Embrace: Texas Student Management Software
Presenter:
Dr. Shana Fancher
Attachments:
()
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9.G. Possible Purchase of Computers for Marble Falls Middle School Engineering Classes
Presenter:
Yarda Leflet
Attachments:
()
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9.H. Possible Purchase of Welding Equipment for Marble Falls High School
Presenter:
Yarda Leflet
Attachments:
()
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9.I. Academic Progress Report
Presenter:
Yarda Leflet
Attachments:
()
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9.J. ESC Region 13 Board Election
Presenter:
Dr. Jeff Gasaway
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 the Regular Board Meeting held on February 20, 2024
Attachments:
()
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10.A.2. Order of Cancellation for May 4, 2024 Board of Trustees Election
Attachments:
()
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10.B. Staff Development Waiver Request for 2024-2025 School Year
Attachments:
()
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10.C. Recommendation for Curriculum Materials for Instruction for Prekindergarten Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, April 15, 2024 - Regular Board Meeting
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11.B. Monday, May 20, 2024 - Regular Board Meeting
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11.C. Monday, June 3, 2024 - Special Called Board Meeting
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11.D. Wednesday, June 12-15, 2024 - SLI- San Antonio
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11.E. Wednesday, June 19-22, 2024 - SLI- Fort Worth
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074) including the Renewal/Extension of Campus Based and Central Office Administrators' Contracts
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12.B. Discussion of Abandonment of Contract by Teachers Upon Refusal of the District to Accept the Resignation (TX Govt. Code 551.074)
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12.C. Discussion of Notifications to the Texas Education Agency for the Teacher Contract Abandonment (TX Govt. Code 551.074)
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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 Renewal/Extension of Campus Based and Central Office Administrators' Contracts
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13.A.2. Consideration & Possible Action Regarding Abandonment of Contract by Teachers Upon Refusal of the District to Accept Resignation
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13.A.3. Consideration & Possible Action Regarding Notifications to the Texas Education Agency for the Teacher Contract Abandonment
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14. Adjourn
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