July 18, 2023 at 12:00 PM - Board Workshop 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. READING OF THE FLOUR BLUFF ISD VISION, MISSION, AND BELIEFS
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6. 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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7. AUDIENCE ACCESS
Description:
Audience members, please be advised that the entire Board Information Packet is posted on the Flour Bluff ISD website under the link "Board of Trustees." It can be accessed on any device with web capabilities. This meeting will be livestreamed and recorded to be accessed via Flour Bluff ISD YouTube Channel.
The packet is developed by the Superintendent and staff to provide information on the agenda items for the Board. |
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8. REPORT PRESENTATIONS
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8.A. 2023-2024 EMPLOYEE BENEFITS UPDATE II
Description:
This item is a presentation only. Board action is not required.
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9. BOARD WORKSHOP
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9.A. BUDGET WORKSHOP VI
Description:
This item is a report only. Board action is not required.
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10. ACTION
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10.A. APPROVAL TO UPDATE THE AUTHORIZED REPRESENTATIVE TO THE FIRST PUBLIC LONE STAR INVESTMENT POOL FOR FLOUR BLUFF INDEPENDENT SCHOOL DISTRICT
Description:
It is the recommendation of the Administration that the Board of Trustees approve the updates of the Authorized Representative to the First Public Lone Star Investment Pool for Flour Bluff ISD.
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10.B. APPROVAL OF EMPLOYEE MEDICAL, PHARMACY, AND STOP-LOSS, AND DENTAL INSURANCE
Description:
It is the recommendation of the Administration that the Board of Trustees renew the Medical, Pharmacy, and Stop-Loss with Aetna for one year and renew the Dental Insurance with MetLife for one year.
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10.C. APPROVAL OF PLAN AND RATE STRUCTURE FOR MEDICAL, AND PHARMACY PLANS FOR 2023-2024 PLAN YEAR
Description:
It is the recommendation of the Administration that the Board of Trustees approve the medical and pharmacy benefits plan with no change to the rate for the employee and an increase of the employee benefit (employer contribution) from $440 to $500 for the 2023-2024 plan year.
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10.D. APPROVAL OF ANCILLARY AND SUPPLEMENTAL BENEFITS PLANS AND RATES FOR THE 2023-2024 PLAN YEAR
Description:
It is the recommendation of the Administration that the Board of Trustees approve the benefit plans and rates for the 2023-2024 plan year.
Attachments:
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11. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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11.A. Texas Government Code, Sections:
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11.A.1. 551.071 Consultation with Attorney
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11.A.2. 551.072 Real Property
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11.A.3. 551.073 Prospective Gifts
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11.A.4. 551.074 Personnel Matters
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11.A.4.a. Personnel Recommendations
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11.A.5. 551.076 Security Personnel, Devices, and Audits
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11.A.6. 551.082 Student Discipline
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11.A.7. 551.082 Employee-Employee Complaints
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11.A.8. 551.0821 Personally Identifiable Information about Public School Student
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11.A.9. 551.087 Economic Development Negotiations
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11.A.10. 551.089 Information Resource Technology Security
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11.B. Education Code:
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11.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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12. 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, and miscellaneous requests as set forth in the transmittal to the Board for this meeting.
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12.A. ACTION
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12.A.1. Hiring of Certified Staff
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12.A.2. Restructuring of Staff
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12.A.3. New Positions
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12.A.4. Job Descriptions
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12.A.5. Salary Schedule
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12.A.6. Teacher Contracts
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12.A.6.a. Consider Action on Employment of Personnel
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12.A.7. Instructional Officer/Administrative Contracts
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12.A.8. Miscellaneous Requests
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12.B. INFORMATION
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12.B.1. Resignations
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12.B.2. Transfers
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12.B.3. Equity Increases
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12.B.4. Job Reclassification
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13. ANNOUNCEMENTS: Superintendent of Schools
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14. REMARKS: Members of Board of Trustees
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15. NEXT BOARD MEETING DATE
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16. ADJOURNMENT
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