February 5, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Open Public Hearing of TAPR (Texas Academic Performance Reports)

3. Close Public Hearing of TAPR (Texas Academic Performance Reports)

4. Call to Order

4.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.)

4.b. Establish Quorum

4.c. Invocation

4.d. Pledges to the United States Flag and the Texas Flag

5. Presentations, Recognitions, Awards, and Announcements

5.a. Bulldogs of the Month

5.b. Bulldog Pride Recipient(s)

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

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

7.a. January 15, 2023 Regular Meeting Minutes

7.b. January 2024 Financials

8. Action Items

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

8.b. Consideration and Possible Action to approve the Resolution Regarding Employee Pay During Bad Weather Closure on January 16, 2024.

8.c. Consideration and Possible Action to Amend the Budget in the amount of $291,000 for the December & January Construction Pay Apps. 

8.d. Consideration and Possible Action to Approve an Additional FTE at the Elementary Campus.

9. Information Items

9.a. Construction Update

9.b. Strategic Plan 

9.c. Board Elections for ESC Region 13 Board of Directors

9.d. National Blue Ribbon School Nomination

10. Superintendent's Report

10.a. Campus Reports

10.b. District Departments Reports 

10.c. Enrollment Report

11. Action: Executive Session - Personnel (§551.074)

11.a. Personnel (§551.074)

11.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)

11.a.2. Administrative/Professional Personnel (§551.074)

11.a.3. District and Campus Administration Contract(s)

11.a.4. Athletic Director(s)

11.a.5. Other Professional Contract(s)

11.a.6. Discussion of Superintendent's Evaluation. (§551.074)

11.b. Review School Board Trustees Continuing Education Hours (§ 11.159)

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)

11.e. Discussion of Secondary Class Rank & Course Weights (§ 11.1515)

12. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)

13. Discussion and Possible Approval of Items Discussed in Executive Session

13.a. Personnel (§551.074)

13.a.1. Administrative/Professional Personnel Contracts

13.a.2. Resignations

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

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

14. Consideration of Future Agenda Items

14.a. May Regular Meeting held on Thursday, May 16, 2024 to comply with School Board Election requirements.

15. Future Dates

15.a. February 16, 2024- Last day to file for place 6 and/or 7 on Flatonia ISD School Board (5pm).

15.b. March 4, 2024-Regular Board Meeting

15.c. March 11-15, 2024- Spring Break

15.d. April 8, 2024- Public Announcement of School Board Members Continuing Education Training Hours.

16. Adjourn