August 27, 2026 at 6:00 PM - Public Hearing and 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. PUBLIC HEARING
Description:
The public is invited to comment on the proposed Budget for the 2026-2027 and/or Tax Rate for the 2026-2027 school year.
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8. 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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8.A. SUMMARY OF FINANCE REPORTS
Description:
This item is a report only. Board action is not required.
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8.B. UPDATE ON CONSTRUCTION AND BOND PROJECTS
Description:
This agenda item is a report only. Board action is not required.
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8.C. UPDATE ON CURRENT ENROLLMENT
Description:
This item is a report only. Board action is not required.
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8.D. UPDATE ON STUDENT TRANSFERS FOR 2026-2027 SCHOOL YEAR
Description:
This item is a report only. Board action is not required.
Attachments:
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8.E. UPDATE ON 2026-2027 EMPLOYEE HANDBOOK
Description:
This is a report only. Board action is not required.
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8.F. STUDENT HEALTH ADVISORY COMMITTEE (SHAC) NOMINATIONS AND APPOINTMENTS
Description:
This item is a report only. Board action is not required.
Attachments:
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9. REPORT PRESENTATIONS
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9.A. REPORT PRESENTATION ON THE STRATEGIC ACTION PLAN
Description:
This item is a report only. Board action is not required.
Attachments:
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10. 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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10.A. APPROVAL OF THE MINUTES FOR THE REGULAR MEETING OF JULY 30, 2026, AND OF THE LEGISLATION AND BUDGET BOARD WORKSHOP OF AUGUST 6, 2026
Description:
The administration recommends the Board of Trustees approve the minutes of the Regular Meeting of July 30, 2026, and the Legislation and Budget Board Workshop of August 6, 2026.
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10.B. APPROVAL OF ADJUNCT FACULTY AGREEMENT AND RESOLUTION WITH THE TEXAS A&M AGRILIFE EXTENSION REGARDING THE 4-H ORGANIZATION
Description:
The administration recommends the Board of Trustees approve County Extension Agents: Emma Hernandez, Lynn Bradshaw, Daisy Castillo, Jaime Lopez, and Danielle Wells as "adjunct faculty members" per the "Adjunct Faculty Agreement" and approve the resolution sanctioning 4-H as an extracurricular event.
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10.C. APPROVAL OF DISTRICT 2027 PUBLIC INFORMATION CALENDAR AND DESIGNATED NON-BUSINESS DAYS
Description:
The administration recommends the Board of Trustees approve the attached 2027 Flour Bluff ISD Public Information Calendar and designate the recommended ten (10) nonbusiness days for purposes of Texas Public Information Act (TPIA) responses.
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10.D. APPROVAL OF THE MEMORANDUM OF UNDERSTANDING (MOU) WITH SEASHORE CHARTER SCHOOLS, AN ISLAND FOUNDATION PROJECT, FOR USE OF FLOUR BLUFF ISD STUDENT DEVELOPMENT AND GUIDANCE CENTER (SDGC)
Description:
The administration recommends the Board of Trustees approve the Memorandum of Understanding between Flour Bluff ISD and Seashore Charter Schools, an Island Foundation Project.
Attachments:
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11. ACTION
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11.A. APPROVAL OF WEAVER AND JACOBS INC. CONSTRUCTION MANAGER-AT-RISK SERVICES FOR MULTIPLE 2025 BOND PROGRAM PROJECTS (RFP NO. 2025-011)
Description:
The administration recommends the Board of Trustees approve the award of Construction Manager-at-Risk services under RFP No. 2025-011 for the projects identified above and authorize the Superintendent or designee to negotiate and execute the associated agreements.
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11.B. APPROVAL OF PROPOSED BUDGET FOR 2026-2027 SCHOOL YEAR
Description:
The administration recommends the Board of Trustees approve the 2026-2027 budget as presented.
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11.C. CONSIDERATION AND POSSIBLE ACTION REGARDING AN ORDINANCE SETTING THE 2026-2027 TAX RATE
Description:
The administration recommends the Board of Trustees approve ordinance setting the 2026-2027 tax rate as presented.
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11.D. CONSIDERATION AND/OR ACTION TO APPROVE AN AGREEMENT FOR THE PURCHASE OF ATTENDANCE CREDIT (OPTION 3) AGREEMENT AND TO DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT
Description:
The administration recommends for the 2026-2027 school year, we delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511 (c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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11.E. APPROVAL OF THE 2026-2027 COMPENSATION PLAN
Description:
The administration recommends the Board of Trustees approve the 2026-2027 Compensation Plan.
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11.F. APPROVAL OF WORKERS' COMPENSATION PLAN
Description:
The administration recommends the Board of Trustees approve Texas Association of School Boards (TASB) Risk Fund Workers' Compensation fully funded program to administer the district’s Workers’ Compensation Insurance.
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11.G. APPROVAL OF FINAL BUDGET AMENDMENT NO. 6
Description:
The administration recommends the Board of Trustees approve the final budget amendment No. 6 as presented.
Attachments:
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11.H. BOND 2025: PREVAILING WAGE RATE ADOPTION FOR 2025 BOND/CONSTRUCTION PROJECTS
Description:
The administration recommends the Board of Trustees adopt the most current prevailing wage rates for Nueces County, published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.) and its subsequent amendments, in connection with 2025 Bond Construction Projects authorized by the Board through the 2027-2028 school year, which shall be updated as new rates are published, and that only the base wage rates shown in the applicable wage rate decision be used, unless federal funds are utilized in connection with the specific construction project.
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11.I. 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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12. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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12.A. Texas Government Code, Sections:
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12.A.1. 551.071 Consultation with Attorney
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12.A.2. 551.072 Real Property
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12.A.3. 551.073 Prospective Gifts
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12.A.4. 551.074 Personnel Matters
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12.A.5. 551.076 Security Personnel, Devices, and Audits
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12.A.5.a. 2023-2026 Audit Survey
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12.A.6. 551.082 Student Discipline
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12.A.7. 551.082 Employee-Employee Complaints
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12.A.8. 551.0821 Personally Identifiable Information about Public School Student
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12.A.9. 551.087 Economic Development Negotiations
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12.A.10. 551.089 Information Resource Technology Security
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12.B. Education Code:
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12.B.1. 39.030 (a) Assessment Instruments
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12.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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13. 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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13.A. ACTION
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13.A.1. Hiring of Certified Staff
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13.A.2. Restructuring of Staff
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13.A.3. New Positions
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13.A.4. Job Descriptions
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13.A.5. Salary Schedule
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13.A.6. Teacher Contracts
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13.A.7. Instructional Officer/Administrative Contracts
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13.A.8. Miscellaneous Requests
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13.B. INFORMATION
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13.B.1. Resignations
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13.B.2. Transfers
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13.B.3. Equity Increases
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13.B.4. Job Reclassification
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14. 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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15. ANNOUNCEMENTS: Superintendent of Schools
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16. REMARKS: Members of Board of Trustees
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17. NEXT BOARD MEETING DATE
Description:
Thursday, September 24, 2026: Recognitions at 5:30 PM, followed by Regular Board Meeting at 6:00 PM
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18. ADJOURNMENT
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