November 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Public Hearing
|
1.a. Financial Integrity Rating System of Texas (FIRST) Rating
|
2. Call to Order
|
2.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.)
|
2.b. Establish Quorum
|
2.c. Invocation
|
2.d. Pledges to the United States Flag and the Texas Flag
|
3. Presentations, Recognitions, Awards, and Announcements
|
3.a. Bulldogs of the Month
|
3.b. Bulldog Pride Recipient(s)
|
3.c. Elementary & Junior High UIL Results
|
4. Public Comments/Audience Participation (LOCAL BED Policy)
|
5. Consider and possible action to approve Consent Agenda Items:
|
5.a. October 16, 2023 Meeting Minutes
|
5.b. October Financials
|
6. Action Items
|
6.a. Consider and possible action to approve item(s) related to the Flatonia ISD Commons Project.
|
6.a.1. Consider and possible Action to Approve TSI Laboratories Inc as a third party construction materials tester for the Flatonia ISD commons project as well as associated flatwork and paving.
|
6.b. Consideration and possible Action to Approve the Resolution Regarding Armed Security Officers.
|
6.c. Consideration and possible Action to Approve Flatonia ISD to offer the Texas Child Health Access Through Telemedicine (TCHATT) Behavior/Mental Health Program to support and benefit our students and staff.
|
7. Information Items
|
7.a. Security Fence Update
|
7.b. 7V Solar Update
|
8. Superintendent's Report
|
8.a. Construction Update
|
8.b. Campus Reports
|
8.c. District Departments Reports
|
8.d. Enrollment Report
|
8.e. Resignations
|
9. Action: Executive Session - Personnel (§551.074)
|
9.a. Personnel (§551.074)
|
9.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
|
9.a.2. Discussion of Superintendent's Evaluation. (§551.074)
|
9.b. Discussion of School Safety - Texas Gov't Code (§551.076)
|
9.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
10. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
|
11. Discussion and Possible Approval of Items Discussed in Executive Session
|
11.a. Personnel (§551.074)
|
11.b. Approval of Superintendent's Evaluation.
|
11.c. Discussion of School Safety - Texas Gov't Code (§551.076)
|
11.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
12. Consideration of Future Agenda Items
|
13. Future Dates
|
13.a. December 11, 2023- Regular Meeting
|
14. Adjourn
|