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July 18, 2022 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 Anthony DeAugustineo, 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 David Edgar, Board Member
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. School Safety Update
Presenter:  Paul Michalewicz
V.B. TASB Local Policy Update 119 First Reading Affecting  (LEGAL) and (LOCAL) policies:
 CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
Presenter:  Paul Michalewicz
V.C. Information Regarding the 2022 TASA/TASB Convention
Presenter:  Paul Michalewicz
V.D. Presentation of 2022-2023 Student Handbooks
Presenter:  Kelly Avritt/Campus Principals
V.E. Personnel Update
Presenter:  Paul Michalewicz
V.F. Budget Update
Presenter:  Paul Michalewicz
VI. Consent Agenda: Consideration, Discussion and Appropriate Action
VI.A. Minutes of Regular Meeting June 20, 2022
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 the Employment of a Special Education/Federal Programs Director
Presenter:  Paul Michalewicz
VIII.B. Consideration and Possible Action to Approve Ideal Impact Services Agreement
Presenter:  Paul Michalewicz/Eric Banfield
VIII.C. Consideration and Possible Action to Approve Ideal Impact Payment Plan Agreement
Presenter:  Paul Michalewicz/Eric Banfield
VIII.D. Consideration and Possible Action to Approve 2022-2023 Student Code of Conduct
Presenter:  Paul Michalewicz/Kelly Avritt
VIII.E. Consideration and Possible Action to Approve Revised Head Start MOU
Presenter:  Paul Michalewicz
VIII.F. Consideration and Possible Action to Approve Budget Amendment Number 7
Presenter:  Paul Michalewicz/Eric Banfield
VIII.G.  Consideration and Possible Action to Approve a Resolution to Join the 1GPA Purchasing Cooperative. 
Presenter:  Paul Michalewicz/Eric Banfield
VIII.H. Consideration and Possible Action to Approve Purchase of Twenty-five Thousand or More
Presenter:  Paul Michalewicz/Eric Banfield/Drew Bridges
IX. Executive Session
X. Action Taken from Closed Session
XI. Items for Future Board Meetings
XI.A. Special Called Meeting to Approve the Sale of Bonds, Public Hearing to Set the Proposed Tax Rate, Budget Workshop
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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