October 16, 2023 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledges of Allegiance

II.A. United States Pledge

II.B. Texas Pledge

III. Invocation

IV. Recognitions

V. Public Comment

VI. Superintendent Report

VI.A. Campus Reports

VI.B. Information regarding the Veterans Day Celebration in Florence ISD

VI.C. Information Regarding an Out of State Trip for the Florence Elementary School Honor Choir

VI.D. Presentation of MAP Data

VI.E. Bilingual/ESL Education Program Report 

VI.F. Presentation on Design Development for New Elementary School

VI.G. Bond 2022 Update

VII. Consent Agenda: Consideration, Discussion and Appropriate Action

VII.A. Minutes of August 21, 2023, Public Hearing

VII.B. Minutes of September 18, 2023, Regular Meeting

VII.C. Donation(s)

VII.D. Resolution Stating that the Board has Reviewed the Investment Policy and Investment Strategies of the District

VII.E. Resolution Approving the Independent Sources of Investment Officer Training

VII.F. Approve the List of Investment Brokers Used by Florence ISD

VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action

IX. Regular Business: Consideration, Discussion and Appropriate Action

IX.A. Consideration and Possible Action to Approve Budget Amendment Two

IX.B. Consideration and Possible Action to Approve a Master Service Agreement and Service Work Order with Target Solutions

IX.C. Consideration and Possible Action to Approve a Guaranteed Maximum Price Amendment to the District's Construction Manager at Risk Contract with Braun and Butler Construction for the Construction of the New Band Hall and Field House at Florence High School

X. Executive Session

XI. Action Taken from Closed Session

XII. Items for Future Board Meetings

XIII. Reports (no board action required)

XIII.A. Finance Reports

XIII.B. Enrollment/Attendance Report

XIV. Adjournment