December 16, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags - Kevin Virdell

5. Vision Statement - Larry Berkman

6. Special Recognitions

6.A. Superintendent's Award- Marble Falls Elementary ~ Michael Haley

6.B. Going the Extra Mile Award - Danielle Hinson

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

6.D. Spotlight on Engagement - Yarda Leflet

7. Citizen Comments

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. Marble Falls ISD Community Advisory Committee Update/Recommendation - Dr. Jeff Gasaway

9.B. Corrective Action Plan Agreement - Yarda Leflet & Stan Whittle

9.C. Legislative Priorities - Dr. Jeff Gasaway

10. Consider & Possible Approval of Action   

10.A. Consent

10.A.1. Minutes from November 18, 2024 Regular Meeting

10.A.2. Minutes from December 2, 2024 Special Called Meeting

10.A.3. Minutes from December 9, 2024 Special Called Meeting

10.A.4. 2025-2026 Instructional Calendar

10.A.5. Possible Approval of Innovative Courses for the 2025-2026 School Year

10.A.6. 2025 Public Information Request Calendar 

11. Upcoming Meetings & Board Training Opportunities

11.A. Thursday, January 23, 2025 - Board Team of 8 Training

11.B. Monday, January 27, 2025 - Regular Board Meeting

11.C. Monday, February 24, 2025 -  Regular Board Meeting

12. Executive Session

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

12.B. Discussion of Safety & Security (TX Govt. Code 551.076)

12.C. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)

12.D. Discussion of Real Property (TX Govt. Code 551.072)

12.E. Discussion of Superintendent's Self Evaluation (TX Govt. Code 551.074)

13. Reconvene from Executive Session

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

13.A.1. Possible Approval of Professional Personnel

14. Adjourn