January 15, 2024 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. School Board Appreciation Month

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

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

4.a. December 11, 2023 Regular Meeting Minutes

4.b. December 2023 Financials

5. Action Items

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

5.b. Consideration and possible action to Approve Quarterly Investment Reports for 4th Quarter (October-December 2023)

5.c. Consideration and Possible Action to Approve a "Cost of Living" stipend in the amount of $1,500 to all Flatonia ISD Full-Time Employees.

5.d. Consider and possible Action to Approve Nomination and Appointment of Fayette County Appraisal District Director for Flatonia I.S.D.  

5.e. Consideration and possible action to Approve the Chaplains Resolution of the Flatonia Independent School District as presented. 

5.f. Consideration and possible action to Call and Set FISD Board of Trustees Election for May 4, 2024 for Places 6 & 7.

5.g. Consideration and possible action to Authorize FISD to Contract with Fayette County Elections Administrator to Conduct Portions of the FISD Board of Trustees Election held on May 4, 2024, pending the need for an election.

6. Information Items

6.a. Construction Update

6.b. School Health Advisory Council (SHAC) Annual Presentation

7. Superintendent's Report

7.a. Campus Reports

7.b. District Departments Reports 

7.c. Enrollment Report

7.d. 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. (§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. Approval of Superintendent's Evaluation.

10.c. Discussion of School Safety - Texas Gov't Code (§551.076)

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

11. Consideration of Future Agenda Items

12. Future Dates

12.a. First Day to File for Place 6 or Place 7 is Wednesday, January 17, 2024.

12.b. Next Board Meeting- February 5, 2024

13. Adjourn