June 19, 2023 at 7:00 PM - Regular Meeting
Public Notice |
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I. Call to Order
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II. Pledges of Allegiance
Presenter:
Jeff Stone, Board Member
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II.A. United States Pledge
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II.B. Texas Pledge
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III. Invocation
Presenter:
JT Atkinson, Board Vice-President
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IV. Public Comment
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V. Superintendent Report
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V.A. Update from VLK Architects on New Elementary School, Field House and Band Hall
Presenter:
Rick Kirkpatrick/VLK Architects
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V.B. TASB Local Policy Update 121 First Reading Affecting (LEGAL) and (LOCAL) policies:
CFB (LOCAL) Accounting - Inventories CLB (LOCAL) Buildings, Grounds, and Equipment Management - Maintenance CRF (LOCAL) Insurance and Annuities Management - Unemployment Insurance CVA (LOCAL) Facilities Construction - Competitive Bidding CVB (LOCAL) Facilities Construction - Competitive Sealed Proposals DEA (LOCAL) Compensation and Benefits - Compensation Plan FD (LOCAL) Admissions FFI (LOCAL) Student Welfare - Freedom from Bullying
Presenter:
Rick Kirkpatrick
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V.C. 2023-2024 Preliminary Budget Report
Presenter:
Eric Banfield
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V.D. Personnel Update
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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V.E. Information on Texas Child Health Access Through Telemedicine (TCHATT) Memorandum of Understanding
Presenter:
Dr. Kelly Avritt
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V.F. Information on Tarleton Today Memorandum of Understanding
Presenter:
Dr. Kelly Avritt
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V.G. Information Regarding the 2023 TASA/TASB Convention
Presenter:
Rick Kirkpatrick
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VI. Consent Agenda: Consideration, Discussion and Appropriate Action
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VI.A. Minutes of May 15, 2023 Regular Meeting
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VI.B. Consideration and Possible Action to Approve a Memorandum of Understanding with Williamson County Juvenile Services for the Juvenile Justice Alternative Education Program
Presenter:
Rick Kirkpatrick
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VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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VIII. Regular Business: Consideration, Discussion and Appropriate Action
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VIII.A. Consideration and Possible Action to Approve the Florence ISD Compensation Plan and Provide a 3% Pay Increase to District Employees Based on Mid-Point for the 2023-2024 School Year as Prepared by the Texas Association of School Boards HR Services
Presenter:
Rick Kirkpatrick
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VIII.B. Consideration and Possible Action to Approve an Increase in the District Contribution Toward the Employee Health Insurance Premium to $395.00 per Month
Presenter:
Rick Kirkpatrick
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VIII.C. Consideration and Possible Action to Approve the MSB Service Contract for SHARS Medicaid Services Reimbursement Support
Presenter:
Rick Kirkpatrick/Eric Banfield
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VIII.D. Consideration and Possible Action to Approve the Addition of the Living Well Aware Curriculum for Seventh Grade.
Presenter:
Dr. Kelly Avritt
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VIII.E. Consideration and Possible Action to Approve Changes to Policy EIC (LOCAL)
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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VIII.F. Consideration and Possible Action to Approve an Additional School Resource Officer to Comply with HB 3 from the 88th Legislative Session
Presenter:
Rick Kirkpatrick
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VIII.G. Consideration and Possible Action to Approve the Addition of One Early Childhood Special Education Classroom (ECSC) Teacher and Aide and One Receptionist at FES, FMS, and FHS.
Presenter:
Rick Kirkpatrick
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VIII.H. Consideration and Possible Action to Approve Board Amendment Number Eight
Presenter:
Eric Banfield
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VIII.I. Consider and Take Action to Approve a Memorandum of Participation with the Williamson County Regional Habitat Conservation Plan (RHCP) and Approve the Expenditure of $63,180.00 for Habitat Mitigation
Presenter:
Rick Kirkpatrick
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VIII.J. Consideration and Possible Action to Purchase $25,000 or More - Walk-In Coolers
Presenter:
Eric Banfield/Lillian Barnett
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VIII.K. Consideration and Possible Action to Purchase $25,000 or More - Chromebooks
Presenter:
Eric Banfield/ Chad Blackman
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IX. Executive Session
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X. Action Taken from Closed Session
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XI. Items for Future Board Meetings
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XII. Reports (no board action required)
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XII.A. Finance Reports
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XII.B. Enrollment/Attendance Report
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XII.C. Bandwidth Report
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XIII. Adjournment
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