January 29, 2026 at 6:00 PM - Regular 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 live-streamed and recorded and will be accessible via the Flour Bluff ISD YouTube Channel.
The Superintendent and staff develop the packet 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. SUMMARY OF FINANCE REPORTS
Description:
This item is a report only. Board action is not required.
Attachments:
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7.B. UPDATE ON CONSTRUCTION AND BOND PROJECTS
Description:
This agenda item is a report only. Board action is not required.
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7.C. REVIEW OF THE TASB POLICY UPDATE 126 (LOCAL) (FIRST READING)
Description:
This item is a report only. Board action is not required.
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7.D. 2025-2026 MID-YEAR REVIEW OF THE DISTRICT AND CAMPUS IMPROVEMENT PLANS
Description:
This item is a report only. Board action is not required.
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7.E. PERFORMANCE REPORTS ON ACT AND SAT, STATE OF TEXAS ASSESSMENTS OF ACADEMIC READINESS (STAAR) END-OF-COURSE (EOC) ASSESSMENTS, ADVANCED PLACEMENT, AND TEXAS SUCCESS INITIATIVE ASSESSMENT 2.0 (TSIA2)
Description:
This item is a report only. Board action is not required.
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7.F. UPDATE ON EARLY CHILDHOOD LITERACY AND MATHEMATICS, AND COLLEGE, CAREER, AND MILITARY READINESS (CCMR) GOALS
Description:
This is a report only. No board action is required.
Attachments:
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7.G. SPECIAL EDUCATION ENROLLMENT
Description:
This agenda item is a report only. Board action is not required.
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7.H. QUARTERLY INVESTMENT REPORTS
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 required.
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8.B. REPORT PRESENTATION ON FLOUR BLUFF ISD ASSESSMENTS, AND EARLY CHILDHOOD, COLLEGE, CAREER AND MILITARY READINESS (CCMR) GOALS
Description:
This item is a report only. Board action is not required.
Attachments:
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9. CONSENT AGENDA
Description:
All items under consent agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event, the item will be removed from the consent agenda and considered as an item on the regular agenda. A Board member may move to approve the consent agenda as presented with any requested items removed.
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9.A. APPROVAL OF MINUTES OF THE REGULAR MEETING OF DECEMBER 4, 2025, AND SPECIAL MEETINGS OF DECEMBER 16, 2025, AND JANUARY 15, 2026
Description:
The administration recommends the Board of Trustees approve the minutes of the Regular Meeting of December 5, 2025, and the Special Meetings of December 16, 2025, and January 15, 2026.
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9.B. APPROVAL OF BUDGET AMENDMENT NO. 3
Description:
The administration recommends that the Board of Trustees approve approval of budget amendment as presented.
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9.C. APPROVAL OF NEW COURSE OFFERINGS FOR THE 2026-2027 SCHOOL YEAR
Description:
The administration recommends the Board of Trustees approve the proposed new course offerings for the 2026-2027 school year.
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9.D. APPROVAL OF MEMORANDUM OF UNDERSTANDING OF SERVICES BETWEEN FLOUR BLUFF ISD AND THE NUECES CENTER FOR MENTAL HEALTH AND INTELLECTUAL DISABILITIES
Description:
The administration recommends the Board of Trustees approve the MOU for clinical services between Flour Bluff ISD and the Nueces Center for Mental Health and Intellectual Disabilities.
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10. ACTION
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10.A. APPROVAL OF CHANGE ORDER NO. 1 ON THE BASEBALL AND SOFTBALL DUGOUTS
Description:
The administration recommends the Board of Trustees approve Change Order No. 1 as presented.
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10.B. CONSIDER PARTICIPATION IN THE TEXAS CONNECT INVESTMENT POOL
Description:
The administration recommends the Board of Trustees approve participation in the Texas Connect Investment Pool.
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10.C. APPROVAL OF LIBRARY BOOK ACQUISITIONS
Description:
The administration recommends the Board of Trustees approve the proposed list of library materials being considered for addition to Flour Bluff ISD’s school libraries’ collections.
Attachments:
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10.D. LIBRARY MATERIALS CHALLENGE
Description:
The administration recommends to the Board of Trustees approve the removal of the book titled The Summer of Jordi Perez by Amy Spalding, from the Flour Bluff Junior High School Library’s circulation.
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10.E. APPROVAL OF PROPERTY, WINDSTORM, AND FLOOD INSURANCE
Description:
The administration recommends the Board of Trustees approve the property, windstorm, and flood insurance for a premium of $1,709,551.
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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. Possible Addendum and/or Amendment to Superintendent's Contract
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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.B.1. 39.030 (a) Assessment Instruments
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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.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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12.C. POSSIBLE ADDENDUM AND/OR AMENDMENT TO SUPERINTENDENT'S CONTRACT
Description:
It is the recommendation of the Board of Trustees to approve the Addendum and/or Amendment to the Superintendent's Contract as discussed in closed session.
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13. DRAFT AGENDA ITEMS FOR NEXT MONTH'S BOARD MEETING
Description:
Members of the Board may submit requests for information to be considered at the next regular board meeting.
Attachments:
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14. ANNOUNCEMENTS: Superintendent of Schools
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15. REMARKS: Members of Board of Trustees
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16. NEXT BOARD MEETING DATE
Description:
February 24, 2026, 5:00 PM Team of Eight Training: February 26, 2026, Recognitions at 5:30 PM and Regular Board Meeting at 6:00 PM.
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17. ADJOURNMENT
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