December 11, 2023 at 6:00 PM - Regular Meeting
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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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2.c. Christmas Card Winner
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2.d. Presentation by Fayette Savings Bank
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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. November 13, 2023 Board Minutes
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4.b. November Financials
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4.c. 2023-2024 Early Resignation Notice Incentive
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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 approve the Annual Financial Review for fiscal year 2022-2023.
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5.c. Consideration and Possible Action to Approve additions, revisions and deletions of TASB Policy Update 122 as presented.
CQB(LOCAL): TECHNOLOGY RESOURCES-CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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5.d. Consideration and possible action to approve Budget Amendments.
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5.d.1. Education Foundation Grants
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5.d.2. November pay application for Commons Project
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6. Information Items
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6.a. Construction Update
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6.b. Fall Benchmark Results
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7. Superintendent's Report
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7.a. Campus Reports
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7.b. District Departments Reports
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7.c. Enrollment Report
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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.a.2. Discussion of Superintendent's Evaluation (§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. Approval of Superintendent's Evaluation
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10.c. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.d. 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. January 15, 2024- Regular Meeting
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13. Adjourn
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