September 11, 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. Presentations, Recognitions, Awards, and Announcements

2.a. Bulldogs of the Month

2.b. Bulldog Pride Recipient(s)

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

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

4.a. August 14, 2023 Regular Meeting

4.b. August 30, 2023 Public Hearing for the 2023-2024 Tax Rate & Budget

4.c. August 30, 2023 Special Meeting

4.d. August Financials

4.e. T-TESS Appraiser

5. Action Items

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

5.a.1. Consider and possible action to approve Construction Documents and Legal Advertisement to be issued for bidding regarding the Flatonia 2023 Commons Addition and Paving Project.

5.b. Consider and possible action to approve the division orders for the Bristlecone B 2H and Bristlecone C 3H wells.

5.c. Consider and Possible Approval of Resolution of the Board to Establish Non-Business Days for Public Information Act for the 2023 and 2024 calendar years.

6. Information Items

6.a. Legislative Update

6.b. Strategic Plan Update

7. Superintendent's Report

7.a. Construction Update

7.b. Campus Reports

7.c. District Departments Reports 

7.d. Enrollment Report

7.e. 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.a.2. Discussion of Superintendent's Evaluation, Contract, and Compensation (§551.074)

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

8.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)

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)

10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)

11. Consideration of Future Agenda Items

12. Future Dates

12.a. October 9, 2023 Regular Board Meeting

13. Adjourn