September 11, 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. August 14, 2023 Regular Meeting
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4.b. August 30, 2023 Public Hearing for the 2023-2024 Tax Rate & Budget
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4.c. August 30, 2023 Special Meeting
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4.d. August Financials
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4.e. T-TESS Appraiser
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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.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.
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5.b. Consider and possible action to approve the division orders for the Bristlecone B 2H and Bristlecone C 3H wells.
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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.
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6. Information Items
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6.a. Legislative Update
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6.b. Strategic Plan 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. Enrollment Report
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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. Personnel Pursuant to Texas Gov't Code (§551.074)
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8.a.2. Discussion of Superintendent's Evaluation, Contract, and Compensation (§551.074)
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8.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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8.c. 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.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.c. 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. October 9, 2023 Regular Board Meeting
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13. Adjourn
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