February 11, 2025 at 1:30 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. 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, pleased 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 live-streamed 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. REPORTS
Description:
Reports listed on the agenda and considered routine in nature will not be discussed unless requested by a Board member. The Board has had the information with sufficient time prior to the Board meeting to ask the superintendent and staff questions.
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7.A. REPORT ON MIDDLE-OF-THE-YEAR STRATEGIC ACTION PLAN
Description:
This item is a report only. Board action is not required.
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8. REPORT PRESENTATIONS
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8.A. REPORT PRESENTATION ON PROPERTY CASUALTY INSURANCE
Description:
This item is a report only. Board action is not needed.
Attachments:
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9. ACTION
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9.A. EARLY CHILDHOOD CENTER (ECC) HEATING, VENTILATION AND AIR CONDITIONING (HVAC) RTU PHASE 2 EQUIPMENT PURCHASE
Description:
It is the recommendation of the administration and the Engineer that the Board of Trustees approve the proposals to purchase replacement equipment from Texas Air Systems in the amount of $348,300.00, and Perry Mechanical Systems in the amount of $67,088.00 for a total of $415,388.00 in order to continue phase 2 of the HVAC project.
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9.B. BUDGET AMENDMENT NO. 4
Description:
It is the recommendation the administration that the Board of Trustees approve budget amendment No. 4 as presented.
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10. TEAM OF EIGHT (8) WORKSHOP
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11. NEXT BOARD MEETING DATE
Description:
February 27, 2025, starting with Recognitions at 5:30 PM, Public Hearing at 5:45 PM, and the Regular Board meeting starting at 6:00 PM.
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12. ADJOURNMENT
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