April 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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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.)
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1.b. Establish Quorum
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1.c. Invocation
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1.d. Pledges to the United States Flag and the Texas Flag
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2. Presentations, Recognitions, Awards, and Announcements
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2.a. Bulldogs of the Month
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2.b. Bulldog Pride Recipient(s)
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3. Public Comments/Audience Participation (LOCAL BED Policy)
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4. Consider and possible action to approve Consent Agenda Items:
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4.a. March 6, 2023 Regular Meeting minutes
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4.b. March 20, 2023 Board Workshop
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4.c. March Financials
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5. Action Items
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5.a. Consider and possible action to approve Quarterly Investment Report
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5.b. Deliberation and possible action to approve the hiring of BEFCO Engineering, Inc. by SZS Architecture, LLC in accordance with the terms of BEFCO’s proposal to perform civil engineering and land surveying services for the Flatonia ISD Commons Project.
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6. Information Items
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6.a. Board Training Hours for 2022 - 2023
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6.b. Blinn ACCSS Update
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6.c. Banquets, Ceremonies and Graduation Updates
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6.d. Summer Projects
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6.e. Summer School Dates
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6.f. ESSA LEA Maintenance of Effort Compliance Report
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6.g. Flatonia Commons Project Update
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7. Superintendent's Report
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7.a. Campus Reports
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7.b. District Departments Reports
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7.c. Enrollment Report
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7.d. Attendance Rate
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7.d.1. Elementary
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7.d.2. Secondary
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7.e. Resignations
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8. Action: Executive Session - Personnel (§551.074)
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8.a. Personnel (§551.074)
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8.a.1. Administrative/Professional Personnel (§551.074)
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8.a.1.a. Other Professional Contract
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8.a.1.b. New Teachers
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8.b. Discussion of Superintendent's Evaluation, Contract, and Compensation (§551.074)
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8.c. Discussion of School Safety - Texas Gov't Code (§551.076)
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8.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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10. Discussion and Possible Approval of Items Discussed in Executive Session
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10.a. Personnel (§551.074)
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10.a.1. Administrative/Professional Personnel Contract
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10.a.1.a. Other Professional Contract
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10.a.1.b. New Teachers
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10.b. Approval of Superintendent's Contract and Compensation
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10.c. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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11. Consideration of Future Agenda Items
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12. Future Dates
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12.a. May 6, 2023 - Election Day
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12.b. May 9 - May 17, 2023 - first day the newly elected (unopposed) candidates may be issued a certificate of election and take the oath of office
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12.c. May 15, 2023 - Next board meeting
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12.d. May 25, 2023 - Last day of School - Early Release & Graduation
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12.e. June 14 - 17 - Summer Leadership Institute (SLI) - in San Antonio
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13. Adjourn
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