January 4, 2021 at 6:00 PM - Special Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. PUBLIC COMMENTS
Description:
If you wish to address the Flour Bluff ISD Board of Trustees in public comment at the Monday, January 4, 2021 meeting, please go to: Public Comments Form to access the Board Meeting Public Comment Form. Comments submitted and received by 1:00 p.m. on Monday, January 4, 2021 via the form will be read during the public comment portion of the Board Meeting.
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4. 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.
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5. ACTION
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5.A. Approval of Financial Audit for 2019-2020
Attachments:
()
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5.B. Accept Acting Superintendent's Resignation
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5.C. Approve Contract to Employ Velma Soliz-Garcia as Superintendent and Authorize Board President to Sign the Contract on Behalf of the District
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6. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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6.A. Texas Government Code, Sections:
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6.A.1. 551.071 Consultation with Attorney
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6.A.2. 551.072 Real Property
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6.A.3. 551.073 Prospective Gifts
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6.A.4. 551.074 Personnel Matters
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6.A.5. 551.076 Security Devices
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6.A.6. 551.082 Student Discipline
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6.A.7. 551.082 Employee-Employee Complaints
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6.A.8. 551.0821 Personally Identifiable Information about Public School Student
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6.A.9. 551.087 Economic Development Negotiations
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6.B. 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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7. 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, miscellaneous requests as set forth in the transmittal to the Board for this meeting.
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7.A. ACTION
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7.A.1. Hiring of Certified Staff
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7.A.2. Restructuring of Staff
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7.A.3. New Positions
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7.A.4. Job Descriptions
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7.A.5. Salary Schedule
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7.A.6. Administrative Contracts
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7.A.6.a. Superintendent Contract
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7.A.7. Teacher Contracts
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7.A.8. Miscellaneous Requests
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7.B. INFORMATION
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7.B.1. Resignations
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7.B.2. Transfers
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7.B.3. Job Reclassification
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8. ANNOUNCEMENTS: Superintendent of Schools
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9. REMARKS: Members of Board of Trustees
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10. ADJOURNMENT
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