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September 20, 2021 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
Description:  Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law.
II. Pledges of Allegiance: Led by David Edgar, Board Member
II.A. "I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one Nation under God, indivisible, with liberty and justice for all."
II.B.  "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." 
III. Invocation-Given by JT Atkinson, Board Vice President
IV. Public Comment
Description:  The Board encourages comments about the district from members of the public.  Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time.  The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes.  For any member of the public who is accompanied by a translator, your time will be doubled as required by law.  Remember that the Board may not discuss or act upon any issues that are not posted on our agenda.  In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public.  Copies of our district policies and procedures on public comments and filing complaints are available on the district website. 
V. Superintendent Report
V.A. Employee of the Month
Presenter:  Paul Michalewicz
Description:  Addresses District Goal 1, 2, 3
V.B. Campus Reports
Presenter:  Campus Principals
Description:  Addresses District Goal 1, 2, 3
V.C. TASA/TASB Conference Itinerary
Presenter:  Paul Michalewicz
V.D. Hazel Health Update
Presenter:  Paul Michalewicz
V.E. Student Information System (PEIMS) Update
Presenter:  Paul Michalewicz
V.F. Stipend Review
Presenter:  Paul Michalewicz
V.G. Long Range Facility Planning Update
Presenter:  Paul Michalewicz
V.H. Memorial Tree Planting
Presenter:  Paul Michalewicz
VI. Consent Agenda: Consideration, Discussion and Appropriate Action
VI.A. Minutes of August 16, 2021 Public Hearing, August 16, 2021 Regular Meeting and August 26, 2021 Special Called Workshop
VI.B. Hazardous Bus Routes
VI.C. 2021-2022 Student Health Advisory Committee (SHAC) Members
VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
VIII. Regular Business: Consideration, Discussion and Appropriate Action
VIII.A. Consideration and Possible Action to Approve Recommendation on Police and School Cooperation Program
Presenter:  Paul Michalewicz
VIII.B. Consideration and Possible Action to Approve Long Range Planning Committee Recommendation
Presenter:  Paul Michalewicz
VIII.C. Consideration and Possible Action to Approve a Long Range Planning Committee Charge
Presenter:  Paul Michalewicz
VIII.D. Consideration and Possible Action to approve NWEA Map as the 7th grade alternate diagnostic assessment and approval to submit the required waiver to use the tool.
Presenter:  Paul Michalewicz/Kelly Avritt
VIII.E. Consideration and Possible Action to Approve Additional Professional Positions
Presenter:  Paul Michalewicz
VIII.F. Consideration and Possible Action to Make a Nomination to Williamson County Appraisal District Board of Directors
Presenter:  Paul Michalewicz
VIII.G. Consideration and Possible Action to Approve a Resolution to Join the Allied States Purchasing Cooperative through Education Service Center 19
Presenter:  Paul Michalewicz/Eric Banfield
VIII.H. Consideration and Possible Action to Approve Budget Amendment Number One
Presenter:  Paul Michalewicz/Eric Banfield
IX. Executive Session
X. Action Taken from Closed Session
XI. Items for Future Board Meetings
XII. Reports (no board action required)
XII.A. Reports
XII.A.1. Enrollment/Attendance Report
XII.A.2. Finance Reports
XII.B. Bandwidth Report
XIII. Adjournment

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