October 21, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledges of Allegiance
Presenter:
Pete Burson
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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
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IV. Recognitions
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IV.A. Student Recognition(s)
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IV.B. National Principals Month
Presenter:
Rick Kirkpatrick
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IV.C. FISD Teacher of the Month
Presenter:
Rick Kirkpatrick
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IV.D. Florence Education Foundation Grant Awards
Presenter:
Florence ISD Education Foundation
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V. Public Comment
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VI. Superintendent Report
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VI.A. Learning Walk Reflections
Presenter:
Rick Kirkpatrick
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VI.B. Bilingual/ESL Education Program Report
Presenter:
Naomi Stephenson/Dr. Kelly Avritt
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VI.C. Information about ConnectED Texas Program
Presenter:
Rick Kirkpatrick
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VI.D. Information on FISD Veterans Day Celebration
Presenter:
Rick Kirkpatrick/Dr. Russell Porterfield
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VI.E. Board Planning
Presenter:
Rick Kirkpatrick
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of September 16, 2024 Regular Board Meeting.
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VII.B. Resolution Stating the Board has Reviewed the Investment Policy and Investment Strategies of the District
Presenter:
Eric Banfield
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VII.C. Resolution Approving the Independent Sources of Investment Officer Training
Presenter:
Eric Banfield
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VII.D. Approve the List of Investment Brokers Used by Florence ISD
Presenter:
Eric Banfield
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VII.E. Donation(s)
Presenter:
Rick Kirkpatrick
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Approve the Revised Student Code of Conduct for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick
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IX.B. Consideration and Possible Action to Approve a Resolution Authorizing Payment to All District Employees on an Emergency Closure Day
Presenter:
Rick Kirkpatrick
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IX.C. Consideration and Possible Action with Respect to Order Authorizing the Issuance of Florence Independent School District Unlimited Tax School Building Bonds, Series 2024; Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement; Authorizing Execution of a Bond Purchase Agreement, and a Paying Agent/Registrar Agreement and Authorizing Other Matters Related to the Issuance of Bonds
Presenter:
Rick Kirkpatrick/Eric Banfield
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X. Executive Session
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X.A. The Board will enter into a Closed Meeting pursuant to Government Code §551.072 related to Real Property, Government Code §551.074 related to Personnel, and Government Code §551.076 related to Security for the purpose of reviewing the latest Safety and Security Audit.
Presenter:
Rick Kirkpatrick
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XI. Action Taken from Closed Session
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Finance Reports
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XIII.B. Enrollment/Attendance Report
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XIII.C. Campus Reports
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XIII.D. Resignations/New Hires
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XIV. Adjournment
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