October 12, 2023 at 12:30 PM - Special Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. 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 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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7. CLOSED MEETING
Description:
In accordance with the Texas Government Code, the Board may move into closed session for the following reasons:
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7.A. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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7.B. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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7.B.1. Report on information gathered by Board Fact-Finding Committee to Address Survey Results
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7.B.2. Discussion and consideration of Superintendent's Duties and Responsibilities, Evaluation, and Contract/Agreement
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7.C. Section 551.074 Personnel Matters
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8. RECONVENE INTO OPEN SESSION
Attachments:
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8.A. Reconvene into Open Session
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8.B. Discussion and consideration of Superintendent's Duties and Responsibilities, Evaluation, and Contract/Agreement
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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
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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9.A. 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.
Attachments:
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9.B. ACTION
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9.B.1. Hiring of Certified Staff
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9.B.2. Restructuring of Staff
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9.B.3. New Positions
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9.B.4. Job Descriptions
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9.B.5. Salary Schedule
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9.B.6. Teacher Contracts
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9.B.7. Instructional Officer/Administrative Contracts
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9.B.8. Hiring of Director of Operations
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9.C. INFORMATION
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9.C.1. Resignations
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9.C.2. Transfers
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9.C.3. Equity Increases
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9.C.4. Job Reclassification
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10. REMARKS: Superintendent
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11. REMARKS: Members of Board of Trustees
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12. ADJOURNMENT
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