June 16, 2025 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 - Kevin Naumann

6. Special Recognitions

6.A. MFHS Band All State Solo Ensemble- Tony Leflet

7. Citizen Comments

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

8.C. GT Update

8.D. SHAC Report

8.E. Special Awareness Dates

9. Public Hearing

9.A. 2025-2026 Proposed Budget - Bill Orr

10. Presentation/Discussion Items & Possible Action

10.A. Policy Update 125 & CW (Local) - Dr. Jeff Gasaway

10.B. Bilingual/ESL Report - Dr. Pedro Garcia

10.C. Storage Infrastructure Refresh - Nathan Fink

10.D. Colt Elementary School Roof Replacement - Mackie Price

10.E. Marble Falls Middle School Roof Replacement - Mackie Price

10.F. District Wide LED Lighting Upgrade - Mackie Price

10.G. Approval of 2024-2025 Final Budget Amendment - Bill Orr

10.H. Approval of 2025-2026 Compensation Plan - Bill Orr

10.I. Adoption of 2025-2026 Proposed Budget - Bill Orr

11. Consider & Possible Approval of Action   

11.A. Consent

11.A.1. Minutes from May 19, 2025 Board Meeting

11.A.2. Minutes from June 2, 2025 Special Board Meeting

11.A.3. Tax Penalty Waiver

12. Upcoming Meetings & Board Training Opportunities

12.A. Thursday, June 26, 2025 Special Called Board Meeting

12.B. Thursday, July 10, 2025 Special Called Board Meeting

12.C. Monday, July 21, 2025 Special Called Board Meeting

12.D. Monday, July 21, 2025  Regular Board Meeting

12.E. Monday, August 18, 2025 Regular Board Meeting

13. Executive Session

13.A. Superintendent Goals (TX Govt. Code 551.074)

13.B. Discussion of Professional Personnel (TX Govt. Code 551.074)

14. Reconvene from Executive Session

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

14.A.1. Possible Approval of Professional Personnel

15. Adjourn