June 30, 2021 at 5:30 PM - Special Meeting
Agenda |
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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. PUBLIC 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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6. 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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7. ACTION
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7.A. Approve Use of Various Purchasing Methods for District-wide Construction Projects
Description:
It is the administration’s recommendation for the board to approve the list of various purchasing methods as presented.
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7.B. Approval of Recommendation and Purchase of Phonics Curriculum Really Great Reading for Grades Kinder-Third
Description:
It is the recommendation of the administration to approve the recommendation and purchase of Really Great Reading for Kindergarten-Third Grade Phonics Instruction.
Attachments:
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7.C. Approval of Interlocal Purchasing Agreement with Allied States Cooperative
Description:
Administration recommends approval of the interlocal purchasing agreement with Allied States Cooperative.
Attachments:
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7.D. Approval of the Optional Flexible School Day Program Application
Description:
It is the recommendation of the administration to approve the Optional Flexible School Day Program Application for the 2021-2022 school year.
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8. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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8.A. Texas Government Code, Sections:
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8.A.1. 551.071 Consultation with Attorney
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8.A.2. 551.072 Real Property
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8.A.3. 551.073 Prospective Gifts
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8.A.4. 551.074 Personnel Matters
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8.A.5. 551.082 Student Discipline
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8.A.6. 551.082 Employee-Employee Complaints
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8.A.7. 551.0821 Personally Identifiable Information about Public School Student
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8.A.8. 551.087 Economic Development Negotiations
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8.B. Education Code:
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8.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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9. PERSONNEL RECOMMENDATIONS
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9.A. ACTION
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9.A.1. Hiring of Certified Staff
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9.A.2. Restructuring of Staff
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9.A.3. New Positions
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9.A.4. Job Descriptions
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9.A.5. Salary Schedule
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9.A.6. Teacher Contracts
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9.A.7. Instructional Officer/Administrative Contracts
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9.A.8. Miscellaneous Requests
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9.B. INFORMATION
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9.B.1. Resignations
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9.B.2. Transfers
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9.B.3. Equity Increases
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9.B.4. Job Reclassification
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10. BUDGET WORKSHOP
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10.A. Review 2021-2022 Budget
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11. ANNOUNCEMENTS: Superintendent of Schools
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12. REMARKS: Members of Board of Trustees
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13. ADJOURNMENT
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