January 13, 2025 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:
Jeff Stone
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IV. Recognitions
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IV.A. School Board Recognition Month
Presenter:
Rick Kirkpatrick
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IV.B. Teacher of the Month
Presenter:
Rick Kirkpatrick
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IV.C. Student Recognitions
Presenter:
Rick Kirkpatrick
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V. Public Comment
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VI. Superintendent Report
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VI.A. NWEA MAP Data Campus Presentations
Presenter:
Campus Principals
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of December 16, 2024, Regular Meeting.
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VII.B. Minutes of December 16, 2024, Workshop
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VII.C. 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 Policy CW(LOCAL) Related to the Naming of Facilities in Florence ISD
Presenter:
Rick Kirkpatrick
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IX.B. Consideration and Possible Action to Approve the TASB Risk Management Property Casualty Annual Insurance Proposal for Feb 1, 2025
Presenter:
Rick Kirkpatrick/Eric Banfield
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IX.C. Consideration and Possible Action to Approve a Purchase Over $50,000.00 - Network Switches and Back-Up Power for New Elementary
Presenter:
Rick Kirkpatrick/Jimmy Birch
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X. Executive Session
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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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