March 7, 2023 at 5:30 PM - Special Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. 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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4. ACTION
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4.A. APPROVAL OF WASTE REMOVAL AND RECYCLING CONTRACT
Description:
The administration recommends that the Board of Trustees approve the contract for waste removal and recycling to Republic Services.
Attachments:
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4.B. COMPETITIVE SEALED BIDS FOR DISTRICT-WIDE VESTIBULES
Description:
The administration recommends approval of awarding the contract to Weaver & Jacobs Construction, Inc.
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5. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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5.A. Texas Government Code, Sections:
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5.A.1. 551.071 Consultation with Attorney
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5.A.2. 551.072 Real Property
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5.A.3. 551.073 Prospective Gifts
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5.A.4. 551.074 Personnel Matters
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5.A.5. 551.076 Security Personnel, Devices, and Audits
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5.A.6. 551.082 Student Discipline
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5.A.7. 551.082 Employee-Employee Complaints
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5.A.8. 551.0821 Personally Identifiable Information about Public School Student
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5.A.9. 551.087 Economic Development Negotiations
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5.A.10. 551.089 Information Resource Technology Security
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5.B. Education Code:
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5.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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6. 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, proposed renewal of teacher probationary contracts for 2022-2023 and proposed renewal of teacher term contracts for 2022-2023 as set forth in the transmittal to the Board for this meeting.
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6.A. ACTION
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6.A.1. Hiring of Certified Staff
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6.A.2. Restructuring of Staff
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6.A.3. New Positions
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6.A.4. Job Descriptions
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6.A.5. Salary Schedule
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6.A.6. Teacher Contracts
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6.A.7. Instructional Officer/Administrative Contracts
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6.A.8. Miscellaneous Requests
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6.B. INFORMATION
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6.B.1. Resignations
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6.B.2. Transfers
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6.B.3. Equity Increases
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6.B.4. Job Reclassification
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7. ANNOUNCEMENTS: Superintendent of Schools
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8. REMARKS: Members of Board of Trustees
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9. ADJOURNMENT
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