June 25, 2015 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. PRESENTATIONS
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6. AUDIENCE COMMENTS
Description:
At this time, the Board of Trustees will hear from members of the public who wish to speak. Speakers will have three minutes to address the Board. For clarification purposes, the open public forum is not a dispute resolution forum. Speakers may address the Board on any issue; however, due to posting requirements of the Open Meetings Act, the Board is prohibited from responding to a presentation that is not directly related to a posted agenda item.
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7. AUDIENCE ACCESS
Description:
Audience members please be advised that the entire Board informational packet is posted on the Flour Bluff ISD website under the link “Board of Trustees.” It can be accessed with any device with web access capabilities. The packet is developed by the Superintendent and staff to provide information on the agenda items for the Board. If you would like to access this information but do not have a device with you, the District has IPAD’s available for check out at the back of the room.
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8. REPORTS
Description:
Reports listed on the agenda and considered routine in nature will not be discussed unless requested by a Board member. The Board has had the information with sufficient time prior to the Board meeting to ask the superintendent and staff questions.
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8.A. Summary of Finance Reports
Description:
This agenda item is a report. Board action is not required.
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8.B. Update on Construction Projects
Description:
This agenda item is a report. Board action is not required.
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8.C. Eight-Year Enrollment
Description:
This agenda item is a report. Board action is not required.
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8.D. Review District and Campus Improvement Plan End-of-Year Evaluation for 2014-2015
Description:
This agenda item is a report. Board action is not required.
Attachments:
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8.E. District Health and Safety Reports for 2014-2015
Description:
This agenda item is a report. Board action is not required.
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8.F. Curriculum Writing Update
Description:
This agenda item is a report. Board action is not required.
Attachments:
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8.G. Random Drug Testing Report for 2014-2015
Description:
This agenda item is a report. Board action is not required.
Attachments:
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8.H. Review May 2015 STAAR Grades 5 and 8 Results
Description:
This agenda item is a report. Board action is not required.
Attachments:
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8.I. Fitnessgram
Description:
This agenda item is a report. Board action is not required.
Attachments:
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8.J. Career and Technical Education (CTE) Update
Description:
This agenda item is a report. Board action is not required.
Attachments:
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8.K. English as a Second Language (ESL)/Bilingual Program Update
Description:
This agenda item is a report. Board action is not required.
Attachments:
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8.L. Review Texas Primary Reading Inventory (TPRI) Results
Description:
This agenda item is a report. Board action is not required.
Attachments:
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8.M. Review Title I, Part A - Improving Basic Programs; Title II, Part A - Teacher and Principal Training and Recruiting Fund
Description:
This agenda item is a report. Board action is not required.
Attachments:
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9. REPORT PRESENTATIONS
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9.A. Update on Bond Projects
Description:
This agenda item is a report. Board action is not required.
Attachments:
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10. CONSENT AGENDA
Description:
All items under consent agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event, the item will be removed from the consent agenda and considered as an item on the regular agenda. A Board member may move to approve the consent agenda as presented with any requested items removed.
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10.A. Approval of Minutes of the Regular Meeting of May 28, 2015
Description:
It is the recommendation of the administration that the Board of Trustees approve the minutes of the Regular Meeting of May 28, 2015.
Attachments:
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10.B. Approval of Budget Change Requests
Description:
It is the recommendation of the administration that the Board of Trustees approve Budget Change Requests No. 18, 19, 20, 21, 22, 23 and 24.
Attachments:
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10.C. Approval of Out-of-District Transfer Students for the 2015-2016 School Year
Description:
It is the recommendation of the administration that the Board of Trustees approve the out-of-district transfer students for 2015-2016.
Attachments:
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10.D. Approval of Dual Credit Courses Memorandum of Understanding with Del Mar College
Description:
It is the recommendation of the administration that the Board of Trustees approve the Memorandum of Understanding for Dual Credit Courses with Del Mar College.
Attachments:
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11. ACTION
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11.A. Approval of Audit Contract
Description:
It is the recommendation of the administration that the Board of Trustees approve the contract with the auditing firm of Gowland, Strealy, Morales & Company for auditing services for 2015.
Attachments:
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11.B. Approval of Policy Update 102 (LOCAL) Affecting Policies:
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11.B.1. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
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11.B.2. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
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11.B.3. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
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11.B.4. DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
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11.B.5. DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
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11.B.6. DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
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11.B.7. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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11.B.8. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
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11.B.9. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
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11.B.10. FO(LOCAL): STUDENT DISCIPLINE
Description:
It is the recommendation of the administration that the Board of Trustees approve Update 102(LOCAL) policies as recommended by TASB Policy Service.
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11.C. Approval of Attendance Waiver
Description:
It is the recommendation of the administration that the Board of Trustees approve applying for an attendance waiver from TEA for the Early Childhood Center and the Flour Bluff Elementary Campus for 2014-2015.
Attachments:
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11.D. Approval of Candidate for Place 6, Nueces County Appraisal District Board of Directors
Description:
It is the recommendation of the administration that the Board of Trustees approve a candidate for Place 6, Nueces County Appraisal District Board of Directors.
Attachments:
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12. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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12.A. Texas Government Code, Sections:
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12.A.1. 551.071 Consultation with Attorney
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12.A.2. 551.072 Real Property
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12.A.3. 551.073 Prospective Gifts
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12.A.4. 551.076 Security Devices
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12.A.5. 551.074 Personnel Matters
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12.A.6. 551.082 Student Discipline
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12.A.7. 551.082 Employee-Employee Complaints
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12.A.8. 551.0821 Personally Identifiable Information about Public School Student
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12.A.9. 551.087 Economic Development Negotiations
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12.B. Education Code:
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12.B.1. 39.030(a) Assessment Instruments
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12.C. PUBLIC NOTICE is given pursuant to the Texas Open Meetings Act, Government Code, Chapter 551, that the Flour Bluff ISD Board of Trustees may elect to go into closed meeting at any time during the above meeting for discussion of subjects properly before them when authorized by the provisions of said act. All final votes, actions, or decisions will be taken in open session.
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13. PERSONNEL RECOMMENDATIONS
Description:
It is the recommendation of the Administration that the Board of Trustees acknowledge receipt of the report of the Superintendent with respect to transfers, resignations and retirements, and accept the Superintendent's recommendation to approve the hiring of personnel, restructuring of staff, and miscellaneous requests as set forth in the transmittal to the Board for this meeting.
Attachments:
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13.A. ACTION
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13.A.1. Hiring of Certified Staff
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13.A.2. Restructuring of Staff
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13.A.3. New Positions
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13.A.4. Job Descriptions
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13.A.5. Salary Schedule
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13.A.6. Administrative Contracts
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13.A.7. Teacher Contracts
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13.A.8. Miscellaneous Requests
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13.B. INFORMATION
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13.B.1. Resignations
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13.B.2. Transfers
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13.B.3. Job Reclassification
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13.B.4. Equity Increases
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14. 2015-2016 BUDGET WORKSHOP
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14.A. 2015-2016 Budget
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14.A.1. Review Revenue and Expenditure Estimates
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14.A.2. Review Revenue Increase Due to Legislative Changes
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14.A.3. Review Property Values and Tax Estimates
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15. CALENDAR
Description:
The Board may set dates for special meetings and hearings and receive information regarding other special dates.
Attachments:
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16. AGENDA ITEMS FOR JULY
Description:
Members of the Board may submit requests for information to be considered at the regular July board meeting.
Attachments:
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17. ANNOUNCEMENTS: Superintendent of Schools
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18. REMARKS: Members of Board of Trustees
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19. ADJOURNMENT
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