May 13, 2025 at 11:00 AM - Special Called and Canvass 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. ACTION
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7.A. CONSIDERATION AND APPROVAL OF AN ORDER CANVASSING THE RETURNS AND DECLARING THE RESULTS OF A BOND ELECTION
Description:
It is the recommendation of the administration that the Board of Trustees that the canvassing of the election be approved as reviewed.
Attachments:
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8. REPORT PRESENTATION
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8.A. FINANCIAL ADVISOR REPORT PRESENTATION
Description:
This item is a report only. Board action is not required.
Attachments:
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9. ACTION
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9.A. AN ORDER AUTHORIZING THE ISSUANCE OF ONE OR MORE SERIES OF THE DISTRICT'S UNLIMITED TAX SCHOOL BUILDING BONDS IN THE MAXIMUM AMOUNT OF $193,490,510; LEVYING AN AD VALOREM TAX FOR THE PAYMENT THEREOF; DELEGATING THE AUTHORITY TO DISTRICT STAFF TO APPROVE AND EXECUTE RELATED DOCUMENTS; AND OTHER MATTERS IN CONNECTION THEREWITH
Description:
It is the recommendation of the administration that the Board of Trustees approve the District's Bond Order.
Attachments:
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9.B. APPROVAL OF SELECTION OF ENGINEERING FIRM FOR CONSULTING ON CONSTRUCTION PROJECTS
Description:
It is the recommendation of the administration that the Board of Trustees select Stridde Callins as the provider of consulting and engineering services for the District's construction projects. Further, it is recommended that the Board delegate authority to the Superintendent or his designer to negotiate and execute a Master Service Agreement and one or more Service Orders with the selected firm, as needed, to support project implementation in a timely and efficient manner.
Attachments:
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10. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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10.A. Texas Government Code, Sections:
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10.A.1. 551.071 Consultation with Attorney
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10.A.2. 551.072 Real Property
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10.A.3. 551.073 Prospective Gifts
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10.A.4. 551.074 Personnel Matters
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10.A.5. 551.076 Security Personnel, Devices, and Audits
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10.A.6. 551.082 Student Discipline
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10.A.7. 551.082 Employee-Employee Complaints
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10.A.8. 551.0821 Personally Identifiable Information about Public School Student
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10.A.9. 551.087 Economic Development Negotiations
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10.A.10. 551.089 Information Resource Technology Security
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10.B. Education Code:
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10.B.1. 39.030 (a) Assessment Instruments
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10.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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11. 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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11.A. ACTION
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11.A.1. Hiring of Certified Staff
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11.A.2. Restructuring of Staff
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11.A.3. New Positions
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11.A.4. Job Descriptions
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11.A.5. Salary Schedule
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11.A.6. Teacher Contracts
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11.A.7. Instructional Officer/Administrative Contracts
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11.A.8. Miscellaneous Requests
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11.B. INFORMATION
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11.B.1. Resignations
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11.B.2. Transfers
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11.B.3. Equity Increases
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11.B.4. Job Reclassification
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12. ANNOUNCEMENTS: Superintendent of Schools
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13. REMARKS: Members of Board of Trustees
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14. NEXT BOARD MEETING DATE
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15. ADJOURNMENT
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