January 18, 2022 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. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. PUBLIC COMMENTS
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6. AUDIENCE ACCESS
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7. ACTION
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7.A. Approval of the Annual Financial Report
Description:
It is the recommendation of the administration that the Board of Trustees approve the financial audit as presented.
Attachments:
()
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7.B. Approval of Competitive Sealed Proposal for Rear Bus Route Project
Description:
The administration recommends that South Texas Building Partners be awarded the construction project for the rear bus route in the amount of $1,210,000.00.
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7.C. Approval of the Memorandum of Understanding (MOU) Between Corpus Christi Police Department and Flour Bluff Independent School District Police Department
Description:
It is the recommendation of the administration that the Board of Trustees approve the Memorandum of Understanding (MOU) as presented.
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7.D. Approval of School Health and Related Services (SHARS) Interlocal Agreement with Houston Independent School District for the School Health and Related Services Program
Description:
It is the recommendation of the administration that the Board of Trustees approve the Interlocal Agreement with Houston ISD for the School Health and Related Services Program.
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8. Budget and Facilities Workshop
Attachments:
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9. CLOSED MEETING
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9.A. Texas Government Code, Sections:
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9.A.1. 551.071 Consultation with Attorney
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9.A.2. 551.072 Real Property
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9.A.3. 551.073 Prospective Gifts
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9.A.4. 551.074 Personnel Matters
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9.A.4.a. Superintendent Evaluation
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9.A.5. 551.076 Security Personnel, Devices, and Audits
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9.A.6. 551.082 Student Discipline
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9.A.7. 551.082 Employee-Employee Complaints
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9.A.8. 551.0821 Personally Identifiable Information about Public School Student
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9.A.9. 551.087 Economic Development Negotiations
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9.A.10. 551.089 Deliberation Regarding Security Devices or Security Audits
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9.B. Education Code:
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9.B.1. 39.030(a) Assessment Instruments
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9.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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10. PERSONNEL RECOMMENDATIONS
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10.A. ACTION
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10.A.1. Hiring of Certified Staff
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10.A.2. Restructuring of Staff
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10.A.3. New Positions
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10.A.4. Job Descriptions
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10.A.5. Salary Schedule
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10.A.6. Instructional Officer/Administrative Contracts
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10.A.7. Teacher Contracts
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10.A.8. Miscellaneous Requests
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10.B. INFORMATION
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10.B.1. Resignations
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10.B.2. Transfers
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10.B.3. Equity Increases
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10.B.4. Job Reclassification
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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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