April 29, 2021 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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5.A. SWEARING IN OF FLOUR BLUFF ISD CHIEF OF POLICE
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5.B. DISTRICT AND PUBLIC RECOGNITIONS
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6. PUBLIC COMMENTS
Description:
If you wish to address the Flour Bluff ISD Board of Trustees in public comment at the Thursday, April 29, 2021 meeting, please go to https://flourbluffschools.net/board-meeting-public-comment-form to access the Board Meeting Public Comment Form. Comments submitted and received by 1:00 p.m. on Thursday, April 29, 2021 via the form will be read during the public comment portion of the Board Meeting.
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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.
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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 only. Board action is not required.
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8.B. Quarterly Investment Report
Description:
This agenda item is a report only. Board action is not required.
Attachments:
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9. REPORT PRESENTATIONS
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9.A. Report on Capital Improvement Financing Options
Description:
This agenda item is a report only. Board action is not required.
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9.B. Update on Possible Option of Student Nutrition Lunch Program for the 2021-2022 School Year
Description:
This agenda item is a report only. 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 March 25, 2021
Description:
It is the recommendation of the administration that the Board of Trustees approve the minutes of the Regular Meeting of March 25, 2021.
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 as presented.
Attachments:
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10.C. Approval of Extension of the Memorandum of Understanding with the Juvenile Justice Alternative Education Placement (JJAEP) System for 2021-2022
Description:
It is the recommendation of the administration that the Board of Trustees approve the one-year extension to Memorandum of Understanding for the Nueces County Juvenile Justice Alternative Education Placement for 2021-2022.
Attachments:
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10.D. Approval of Out-of-District Transfer Students for the 2021-2022 School Year
Description:
It is the recommendation of the administration that the Board of Trustees approve the additional transfer students.
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10.E. Approval of Communities In Schools Contract for 2021-2022
Description:
It is the recommendation of the administration that the Board of Trustees approve the Communities in Schools Contract for the 2021-2022 school year.
Attachments:
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10.F. Approval of Recommendation and Purchase of Pre-Kindergarten (Pre-K) Systems Instructional Materials for 2021-2022
Description:
It is the recommendation of the administration that the Board of Trustees approve the recommendation and purchase of Instructional Materials for the Pre-K system for the 2021-2022 school year.
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10.G. Approval of Instructional Materials Allotment Certification Form for 2021-2022
Description:
It is the recommendation of the administration that the Board of Trustees approve the Instructional Materials Allotment and TEKS Certification Form for 2021-2022.
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10.H. Approval of Memorandum of Understanding Between Texas A&M University Corpus Christi (TAMUCC) Educator Preparation Program (EPP) and Flour Bluff ISD
Description:
It is the recommendation of the administration that the Board of Trustees approve the Memorandum of Understanding between Texas A&M University Corpus Christi Educator Preparation Program (EPP) and Flour Bluff Independent School District.
Attachments:
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10.I. Approval of Prospective High School Graduates
Description:
It is the recommendation of the administration that the Board of Trustees approve prospective Class of 2021 Flour Bluff High School graduates as presented.
Attachments:
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10.J. Approve Revised Transportation Resolution Regarding Hazardous Traffic Conditions and High Risk of Violence Areas
Description:
It is the recommendation of the administration that the Board of Trustees approve the revised Transportation Eligibility Map and the Designated Hazardous Traffic Conditions and High Risk of Violence Resolution. (Resolution and Eligibility Map attached)
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11. ACTION
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11.A. Approval of Proposed Changes to Board Policy DEA(LOCAL) - Compensation and Benefits - Compensation Plan
Description:
It is the recommendation of the administration that the Board of Trustees approve the Update to DEA(LOCAL) as presented.
Attachments:
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12. CLOSED MEETING 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.1.a. Hearing to Consider the Proposed Termination of Ronald Robles' 2020-2021 Non-Chapter 21 Contract
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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. 551.074 Personnel Matters
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12.A.4.a. Hearing to Consider the Proposal Termination of Ronald Robles' 2020-2021 Non-Chapter 21 Contract
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12.A.5. 551.082 Student Discipline
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12.A.6. 551.082 Employee-Employee Complaints
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12.A.7. 551.0821 Personally Identifiable Information about Public School Student
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12.A.8. 551.087 Economic Development Negotiations
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12.B. Education Code:
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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, miscellaneous requests, and contract renewals for teachers, librarians, nurses, and athletic trainers as set forth in the transmittal to the Board for this meeting.
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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. Teacher Contracts
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13.A.7. Instructional Officer/Administrative 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. Equity Increases
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13.B.4. Job Reclassification
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14. ACTION: Possible Board Action to Terminate Ronald Robles' 2020-2021 Non-Chapter 21 Contract, or, in Lieu of Discharge, or Pending Discharge, Suspend Without Pay Until the End of the 2020-2021 Contract Year
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15. AGENDA ITEMS FOR MAY
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16. ANNOUNCEMENTS: Superintendent of Schools
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16.A. Legislative Update
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16.B. Announcements
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17. REMARKS: Members of Board of Trustees
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18. ADJOURNMENT
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