March 4, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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1.b. Establish Quorum
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1.c. Invocation
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1.d. Pledges to the United States Flag and the Texas Flag
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2. Presentations, Recognitions, Awards, and Announcements
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2.a. Bulldogs of the Month
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2.b. Bulldog Pride Recipient(s)
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3. Public Comments/Audience Participation (LOCAL BED Policy)
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4. Consider and possible action to approve Consent Agenda Items:
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4.a. February 5, 2024 Meeting Minutes
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4.b. February 2024 Financials
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4.c. Consider and Possible Approval of Resolution of the Board to Establish Non-Business Days for Public Information Act for the 2024 and 2025 calendar years.
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5. Action Items
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5.a. Consider and possible action to approve item(s) related to the Flatonia ISD Commons Project.
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5.b. Consideration and possible action to Approve Campus & District Improvement Goals
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5.c. Consider and possible action to approve the 2024 - 2025 Flatonia I.S.D. District Calendar
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5.d. Proclamation 2024- List of Instructional Materials Approved by the SBOE
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5.e. Consider and possible action to Amend the Long Term Substitute Nurse pay for an LVN/RN at a rate of $180 per day.
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5.f. Consideration and Possible Action to Amend the Budget in the amount of $650,000.00 for the February Construction Pay Apps.
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6. Information Items
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6.a. Charter School- Texas College Preparatory Academies
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6.b. Out of District Student Transfer Application
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6.c. ESC Region 13 Board Election
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6.d. Summer Leadership Institute (SLI) June 12th-15th
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6.e. School Board Member Self Evaluation
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7. Superintendent's Report
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7.a. Construction Update
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7.b. Campus Reports
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7.c. District Departments Reports
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7.d. Enrollment Report
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7.e. Resignations
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8. Action: Executive Session - Personnel (§551.074)
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8.a. Personnel (§551.074)
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8.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
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8.a.1.a. Current Teachers
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8.a.1.b. New Teachers
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8.a.2. Discussion of Superintendent's Evaluation (§551.074)
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8.a.3. Professional Contracts
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8.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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8.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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10. Discussion and Possible Approval of Items Discussed in Executive Session
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10.a. Personnel (§551.074)
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10.a.1. Current Teachers
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10.a.2. New Teachers
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10.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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11. Consideration of Future Agenda Items
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12. Future Dates
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12.a. Regular School Board Meeting- April 8, 2024
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12.b. Board Training Hours announced April 8, 2024
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12.c. Spring Break- March 11th - 15th
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12.d. Early Voting - April 22, 2024, to April 30, 2024, at Flatonia City Counsel Chambers
General Election - May 4, 2024 |
13. Adjourn
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