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August 10, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
1.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
1.b. Establish Quorum
1.c. Invocation
1.d. Pledges to the United States Flag and the Texas Flag
2. Presentations, Recognitions, Awards, and Announcements
3. Public Comments/Audience Participation (LOCAL BED Policy)
4. Consider and possible action to approve Consent Agenda Items:
4.a. July 13, 2020 Board Minutes
4.b. July 23, 2020 Special Board Meeting
4.c. July 30, 2020 Special Meeting
4.d. July Financial Statements
4.e. Student Code of Conduct for 2020-2021 School Year
4.f. T-TESS Appraisal Calendar and List of Certified Appraisers 
4.g. FISD Hazardous Transportation Guidelines 
4.h. Resolution Regarding Extra-Curricular Status of 4-H Organization
4.i. Adjunct Faculty Appointment for 4-H Members of Fayette County
5. Action Items
5.a. Consider and possible action to approve Amendments & Additions to Compensation Schedules for the 2020-2021 School Year
5.b. Consider and possible action to approve Candidate for ESC Region 13, Position B Vacancy on the TASB Board of Directors
5.c. Consider and possible action to approve MOU with Whispering Hills Achievement Center for 2020-2021 School Year
5.d. Consider and possible action to approve Update 115 relating to the following policies:
Description:  BF(LOCAL): BOARD POLICIES
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS
EI(LOCAL): ACADEMIC ACHIEVEMENT
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
5.e. Consider and possible action to Propose Tax Rate
5.f. Consider and possible action to Set Public Hearing for the 2020-2021 Proposed Tax Rate for Monday, August 31, 2020 at 7:30 a.m.
5.g. Consider and possible action to Set Called Meeting for Monday, August 31, 2020 at 7:35 a.m. to Adopt the 2020-2021 Tax Rate and Budget
5.h. Consider and possible action to approve item(s) related to the Flatonia ISD 2018 Bond Capital Improvement Project
6. Information Items
6.a. FISD 2020-2021 Student Handbook
6.b. 2018 Bond Update
6.b.1. Phase 1 & 2 Construction and Renovation
6.b.2. Sports Complex Renovation
7. Superintendent's Report
7.a. COVID-19 Update
7.b. Campus Reports
7.c. District Departments Reports 
7.d. Resignations 
8. Action: Executive Session - Personnel (§551.074)
8.a. Personnel (§551.074)
8.a.1. Personnel Pursuant to Texas Government Code (§551.074)
9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
9.a. Discussion and Possible Approval of Items Discussed in Executive Session
9.a.1. Personnel
10. Consideration of Future Agenda Items
11. Future Dates
11.a. Required Posting of Proposed Tax Rate in Local Newspaper Thursday, August 13 & Thursday, August 20 
11.b. Required Public Hearing of Proposed Tax Rate Monday, August 31, 2020 
11.c. Tax Rate Adoption Monday, August 31, 2020 
11.d. Budget Adoption Monday, August 31, 2020
11.e. Next Regularly Scheduled Board Meeting Monday, September 14, 2020
12. Adjourn
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