August 14, 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. Recognitions- Introduction of new Flatonia ISD employees
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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. July 13, 2023 Special Meeting Minutes
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4.b. July 17, 2023 Regular Meeting Minutes
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4.c. August 3, 2023 Special Meeting Minutes
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4.d. July 2023 Financials
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4.e. FISD Hazardous Transportation Guidelines
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4.f. Flatonia ISD Student Drug Testing Policy
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4.g. Board Operating Procedures
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4.h. Student Code of Conduct for 2023-2024 School Year.
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4.i. T-TESS Calendar & Appraisers
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4.j. 2023-2024 Employee Handbook
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5. Action Items
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5.a. Consider and possible action to approve item(s) related to the Flatonia ISD Commons Project.
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5.b. Consider and Possible Action to propose 2023-2024 tax rate
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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.
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5.d. Consideration and Possible Action to Approve TASB Policy FFAC Local
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5.e. Consideration and possible action to approve Resolution Regarding Employee Cost of Living Stipend.
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6. Information Items
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6.a. Flatonia ISD Commons Project Update
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6.b. Summer Leadership Institute 2023- Board Training
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6.c. Board Calendar
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6.d. 2022 Preliminary STAAR Scores
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6.e. Student Handbook Update
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7. Superintendent's Report
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7.a. Construction Update
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7.b. Campus Reports
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7.c. District Departments Reports
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7.d. 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. Personnel Pursuant to Texas Gov't Code (§551.074)
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8.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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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.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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11. Consideration of Future Agenda Items
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12. Future Dates:
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12.a. August 16, 2023 - First Day of School
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12.b. Special Board Meeting- August 30, 2023 at 7:30 a.m.- Superintendent Conference Room.
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12.c. Next Regular Board Meeting- September 11, 2023
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13. Adjourn
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