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September 14, 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
2.a. Bulldogs of the Month
2.b. Bulldog Pride Award
2.c. New FISD Staff 
3. Public Comments/Audience Participation (LOCAL BED Policy)
4. Consider and possible action to approve Consent Agenda Items:
4.a. August 10, 2020 Meeting Minutes
4.b. August 31, 2020 Special Meeting Minutes and Tax Rate & Hearing 
4.c. August Financials
4.d. Amend Election Notice for 2020 Election
4.e. Extension of the delegation of authority during the COVID-19 Emergency/Pandemic
5. Action Items
5.a. Consider and possible action to approve fishing team and participation in activities for Flatonia ISD
5.b. Consider and possible action to authorize the Superintendent to finalize and submit the Flatonia ISD Asynchronous Plan
5.c. Consider and possible action to approve budget amendment for 2020-2021 School Year in reference to Sports Complex Renovation Expenditures carrying over from 2019-2020 School Year
5.d. Discussion and possible approval of Bond Funds for Track Facility Fence Relocation
5.e. Consider and possible approval of tile wainscot in Elementary A Renovation
5.f. Consider and possible action to approve painting of brick at Elementary A
5.g. Consider and possible action to approve item(s) related to the Flatonia ISD 2018 Bond Capital Improvement Project
6. Information Items
6.a. Discussion regarding potential reinvestment zone related to the 7V Solar Ranch, LLC solar project. 
6.b. 2018 Bond Update 
6.b.1. Phase 1 & Phase 2 Construction and Renovation
6.b.2. Sports Complex Renovation
6.c. Acknowledgement by each individual Trustee of the Flatonia ISD Board of Trustees Conflict of Interest Policy in connection with an Application for Appraised Value Limitation on Qualified Property from 7V Solar Ranch, LLC, Comptroller Application #1446.
7. Superintendent's Report
7.a. Campus Reports
7.b. District Departments Reports 
7.c. Enrollment Report
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)
8.b. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
8.c. Texas Gov’t Code § 551.087—Consult with legal counsel, as necessary, to address commercial or financial information that the District received regarding 7V Solar Ranch, LLC, with which the District is conducting economic development negotiations.
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. Early Voting for FISD Board of Trustees Places 4 & 5 is Tuesday, October 13 - Friday, October 30 at Fayette County Courthouse
11.b. Next regularly scheduled board meeting Monday, October 19, 2020
12. Adjourn
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