August 14, 2023 at 6:00 PM - Regular Meeting

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. Recognitions- Introduction of new Flatonia ISD employees

3. Public Comments/Audience Participation (LOCAL BED Policy)

4. Consider and possible action to approve Consent Agenda Items:

4.a. July 13, 2023 Special Meeting Minutes

4.b. July 17, 2023 Regular Meeting Minutes

4.c. August 3, 2023 Special Meeting Minutes

4.d. July 2023 Financials

4.e. FISD Hazardous Transportation Guidelines

4.f. Flatonia ISD Student Drug Testing Policy

4.g. Board Operating Procedures

4.h. Student Code of Conduct for 2023-2024 School Year.

4.i. T-TESS Calendar & Appraisers

4.j. 2023-2024 Employee Handbook

5. Action Items

5.a. Consider and possible action to approve item(s) related to the Flatonia ISD Commons Project. 

5.b. Consider and Possible Action to propose 2023-2024 tax rate

5.c. Consideration and Possible Action to set a public hearing for the 2023-2024 proposed tax rate for Wednesday, August 30, 2023 at 7:30 a.m.

5.d. Consideration and Possible Action to Approve TASB Policy FFAC Local

5.e. Consideration and possible action to approve Resolution Regarding Employee Cost of Living Stipend.

6. Information Items

6.a. Flatonia ISD Commons Project Update

6.b. Summer Leadership Institute 2023- Board Training

6.c. Board Calendar

6.d. 2022 Preliminary STAAR Scores

6.e. Student Handbook Update

7. Superintendent's Report

7.a. Construction 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 Gov't Code (§551.074)

8.b. Discussion of School Safety - Texas Gov't Code (§551.076)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)

10. Discussion and Possible Approval of Items Discussed in Executive Session

10.a. Personnel (§551.074)

10.b. Discussion of School Safety - Texas Gov't Code (§551.076)

11. Consideration of Future Agenda Items

12. Future Dates:  

12.a. August 16, 2023 - First Day of School

12.b. Special Board Meeting- August 30, 2023 at 7:30 a.m.- Superintendent Conference Room.

12.c. Next Regular Board Meeting- September 11, 2023

13. Adjourn