October 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.
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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. APPROVAL OF CHANGES TO POLICY CH AND CV (LOCAL) (FIRST READING)
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. HEALTH INSURANCE - TRS ACTIVE CARE PRESENTATION
Description:
This item is a report only. Board action is not required.
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8.B. ANNOUNCEMENT OF REQUIRED SCHOOL BOARD MEMBER CONTINUING EDUCATION STATUS
Description:
This item is a report only. Board action is not required.
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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 OCTOBER 1, 2026
Description:
The administration recommends the Board of Trustees approve the minutes of the Regular Meeting of October 1, 2026.
Attachments:
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9.B. APPROVAL OF CERTIFICATION OF TAX LEVY FOR THE TAX YEAR 2026
Description:
The administration recommends the Board of Trustees approve of the Certification of Tax Levy for the 2026 tax year.
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9.C. APPROVAL OF AUTHORIZED ORGANIZATIONS TO CONDUCT INVESTMENT OFFICER TRAINING
Description:
The administration recommends the Board of Trustees approve the investment officer training organizations as presented.
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9.D. APPROVAL OF ADOPTING BROKERS/DEALERS LIST
Description:
The administration recommends the Board of Trustees adopt the list of Brokers/Dealers.
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10. ACTION
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10.A. APPROVAL OF THE RESOLUTION OF THE ANNUAL INVESTMENT REPORT AND INVESTMENT POLICY AND STRATEGIES FOR 2026-2027
Description:
The administration recommends the Board of Trustees approve the Resolution of the Annual Investment Report for 2025-2026 and adopt the Investment Policy and Strategies for 2026-2027.
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10.B. APPROVAL OF CLASS SIZE EXCEPTION-FIRST GRADE
Description:
The administration recommends the Board of Trustees approve a class size exception allowing the identified classroom to operate at a ratio of 23:1 for the 2026-2027 school year, in accordance with the District’s Local Innovation Plan.
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10.C. EXTENSION OF WASTE MANAGEMENT AND RECYCLING SERVICES CONTRACT WITH FRONTIER WASTE
Description:
The administration recommends the Board of Trustees approve the extension of the current waste management and recycling services contract with Frontier Waste through August 31, 2027, under the existing pricing, terms, and conditions.
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10.D. CONSIDER AND APPROVE THE SCHEDULING OF A SPECIAL CALLED MEETING FOR JANUARY 14, 2027
Description:
The administration recommends the Board of Trustees approve scheduling a Special Called meeting for Thursday, January 14, 2027.
Attachments:
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10.E. DISCUSSION AND POSSIBLE ACTION TO APPROVE FLOUR BLUFF ISD’S LEGISLATIVE PRIORITIES FOR THE 90TH TEXAS LEGISLATIVE SESSION
Description:
The administration recommends the Board of Trustees approve the Flour Bluff ISD Legislative Priorities for the 90th Texas Legislative Session.
Attachments:
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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. Personnel Recommendations
Attachments:
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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, December 10, 2026: Recognitions at 5:30 PM and Regular Meeting at 6:00 PM at the High School Teaching Theater
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17. ADJOURNMENT
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