December 15, 2023 at 12:00 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
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. ACTION
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7.A. DISCUSSION AND CONSIDERATION OF EASEMENT AGREEMENT BETWEEN FLOUR BLUFF ISD AND DIAMOND BEACH HOLDINGS, LLC.
Description:
It is the recommendation of the administration that the Board of Trustees approve the Easement Agreement between Flour Bluff ISD and Diamond Beach Holdings, LLC.
Attachments:
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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. 551.076 Security Personnel, Devices, and Audits
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8.A.6. 551.082 Student Discipline
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8.A.7. 551.082 Employee-Employee Complaints
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8.A.8. 551.0821 Personally Identifiable Information about Public School Student
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8.A.9. 551.087 Economic Development Negotiations
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8.A.10. 551.089 Information Resource Technology Security
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8.B. Education Code:
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8.B.1. 39.030 (a) Assessment Instruments
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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. NEXT BOARD MEETING DATE
Description:
January 25, 2024, Recognitions starting at 5:30 p.m. followed by the Board Meeting at 6:00 p.m.
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10. ADJOURNMENT
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