February 26, 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 item is a report only. Board action is not required.
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7.C. SCHEDULE OF EVENTS FOR TEXAS PUBLIC SCHOOLS WEEK
Description:
This item is a report only. Board action is not required.
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7.D. REPORT ON ENROLLMENT
Description:
This item is a report only. Board action is not required.
Attachments:
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7.E. 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 THE AVERAGE DAILY ATTENDANCE (ADA)
Description:
This item is a report only. Board action is not required.
Attachments:
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8.B. UPDATE PRESENTATION ON 2025 BOND PROGRAM
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 FOR JANUARY 29, 2026
Description:
The administration recommends the Board of Trustees approve the minutes of the Regular Meeting of January 29, 2026.
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9.B. CONSIDER AND APPROVE THE SUBMISSION TO THE TEXAS EDUCATION AGENCY (TEA) FOR A STATE WAIVER FOR PROFESSIONAL DEVELOPMENT FOR THE 2026-2027 SCHOOL YEAR
Description:
The administration recommends the Board of Trustees approve the state waiver for professional development for the 2026-2027 school year.
Attachments:
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9.C. APPROVAL OF THE TASB POLICY UPDATE 126 (LOCAL) (SECOND READING)
Description:
The administration recommends the Board of Trustees approve the TASB Policy Update 126.
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9.D. CONSIDER AND APPROVE THE SUBMISSION TO THE TEXAS EDUCATION AGENCY (TEA) FOR A STATE WAIVER FOR LOW ATTENDANCE DUE TO INCLEMENT WEATHER ON JANUARY 26, 2026
Description:
The administration recommends the Board of Trustees approve the state waiver for low attendance due to inclement weather on January 26, 2026.
Attachments:
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10. ACTION
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10.A. APPROVAL OF AUTO, LIABILITY, AND CYBER COVERAGE
Description:
The administration recommends the Board of Trustees approve the general liability, educator’s legal liability, cyber security, fleet liability and physical damage insurance for a premium of $114,602.
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10.B. APPROVE AND ADOPT INCLEMENT WEATHER RESOLUTION
Description:
The administration recommends the Board of Trustees approve and adopt the inclement weather resolution as presented.
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10.C. APPROVAL TO AWARD THIRD COAST CONTROLS, LLC AS THE DISTRICT-WIDE BUILDING AUTOMATED SYSTEMS (BAS) PROVIDER
Description:
The administration recommends the Board of Trustees approve Third Coast Controls, LLC for the FBISD District-Wide Building Automation System (BAS) Replacement for a total cost of $2,274,850.00.
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10.D. APPROVAL TO AWARD JUNIOR HIGH MECHANICAL ELECTRICAL AND PLUMBING (MEP) RENOVATIONS TO WEAVER AND JACOBS CONSTRUCTORS, INC.
Description:
The administration recommends the Board of Trustees approve Weaver and Jacobs Constructors, Inc. to be the contractor selected for Junior High Mechanical Electrical and Plumbing renovations at a price not to exceed $6,713,000.00.
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10.E. APPROVAL OF MALEK, INC. FOR DISTRICT-WIDE HVAC REPLACEMENTS
Description:
The administration recommends the Board of Trustees approve the proposal from Malek, Inc. for District-wide HVAC Replacements for a total price of $549,296.00.
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10.F. APPROVAL TO AWARD COMPUTER SOLUTIONS THE SELF-PROVISIONING WIDE AREA CIRCUITS AND NETWORK (WAN) SERVICE PROJECT
Description:
The administration recommends the Board of Trustees approve to award Computer Solutions for the Self-Provisioning Wide Area Circuits and Network (WAN) Service Project for $632,827.28.
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10.G. APPROVAL TO AWARD PFLUGER ARCHITECTS THE AUDITORIUM RENOVATION
Description:
The administration recommends the Board of Trustees approve Pfluger Architects for the design and project administration of the Auditorium Renovation.
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10.H. APPROVAL OF CONTRACT AMENDMENT FOR CONSTRUCTION MANAGER-AT-RISK, WEAVER AND JACOBS CONSTRUCTORS, INC. TO ADD ADDITIONAL SCOPE AND INCREASE BUDGET
Description:
The administration recommends the Board of Trustees approve the contract amendment for Construction Manager-At-Risk with Weaver and Jacobs Constructors, Inc. to add the playground projects scope and increase the budget.
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10.I. APPROVAL OF THE RESOLUTION DELEGATING AUTHORITY FOR CHANGE ORDERS FOR ALL 2025 BOND PROJECTS
Description:
The administration recommends the Board of Trustees approve a resolution delegating limited change order authority to the Superintendent or Designee for 2025 Bond Program construction projects up to a $250,000.00 threshold.
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10.J. APPROVAL TO AWARD HELLAS CONSTRUCTION, INC. THE PROJECT TO RESURFACE THE JUNIOR HIGH TRACK
Description:
The administration recommends the Board of Trustees approve the 1GPA Cooperative Proposal from Hellas Construction, Inc. for $316,000.00.
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10.K. APPROVAL TO RETROFIT EXISTING SPORTS LIGHTING POLES WITH LED LIGHTS
Description:
The administration recommends the Board of Trustees approve the Buy Board cooperative proposal from Musco Sports Lighting for $829,000.00.
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10.L. APPROVAL TO AWARD THE INVITATION TO BID (ITB) #2025-009 – CEILING GRID COMPONENTS AND ACOUSTICAL CEILING TILE (MATERIALS ONLY) TO COASTAL A.D.S., INC.
Description:
The administration recommends the Board of Trustees approve to award the Invitation to Bid # 2025-009 to Coastal A.D.S., Inc.
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10.M. APPROVAL TO AWARD THE PURCHASE OF A SPECIAL EDUCATION SCHOOL BUS TO IC/INTERNATIONAL-LONGHORN BUS SALES
Description:
The administration recommends the Board of Trustees approve to award the purchase of a special education bus to IC/International - Longhorn Bus Sales, as it represents the best overall value when balancing cost, capacity, and operational flexibility.
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10.N. APPROVAL OF STRUCTURAL ENGINEERING SERVICES POOL AND RELATED CONTRACT AMENDMENT
Description:
The administration recommends the Board of Trustees approve the establishment of a Structural Engineering Services Pool by approving the addition of Hanson Professional Services, Inc. through a contract amendment and approving Wilkerson & Sanders, Inc., as a newly qualified firm.
Attachments:
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10.O. APPROVAL OF THE MEMORANDUM OF UNDERSTANDING (MOU) WITH THE EDUCATION SERVICE CENTER 2 (ESC 2) FOR THE TEXAS READING ACADEMIES (TRA)
Description:
The administration recommends the Board of Trustees approve the MOU between FBISD and the ESC 2 for the Texas Reading Academies.
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10.P. DISCUSS AND CONSIDER THE ADOPTION OF SENATE BILL 11: PERIOD OF PRAYER AND READING OF THE BIBLE OR OTHER RELIGIOUS TEXT
Description:
The administration recommends the Board of Trustees oppose the adoption of Senate Bill 11.
Attachments:
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10.Q. DISCUSS AND CONSIDER THE SUBMISSION OF A NOMINEE TO FILL THE INTERIM POSITION OF A TASB BOARD OF DIRECTORS REGION 2 VACANCY
Description:
The administration recommends the Board of Trustees nominate a candidate to fill the TASB Board of Directors Region 2 interim position.
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10.R. CONSIDER AND POSSIBLE ACTION TO ADOPT A RESOLUTION SUPPORTING THE CORPUS CHRISTI ARMY DEPOT (CCAD) AND ITS CONTINUED OPERATIONS, WORKFORCE PARTNERSHIPS, AND REGIONAL ECONOMIC IMPACT
Description:
The administration recommends the Board of Trustees approve the resolution between Flour Bluff ISD and the Corpus Christi Army Depot for its continued operations, workforce partnerships, and regional economic impact.
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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.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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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:
Thursday, March 26, 2026: Recognitions at 5:30 PM and Regular Meeting at 6:00 PM
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17. ADJOURNMENT
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