February 24, 2025 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

IV.A. Student Recognitions

IV.B. Teacher of the Month

V. Public Comment

VI. Superintendent Report

VI.A. Interim Assessment Presentation

VI.B. Child Nutrition Services Presentation Regarding Changes to the Community Eligibility Provision and the Impact on Universal Free Breakfast and Lunch

VI.C. Local Policy Update 124 - First Reading Affecting Policies:
CAA(LOCAL) - Fiscal Management Goals and Objectives: Financial Ethics
CDA(LOCAL) - Other Revenues: Investments
CY(LOCAL) - Intellectual Property
DH(LOCAL) - Employee Standards of Conduct
EHB(LOCAL) - Curriculum Design: Special Programs
EHBB(LOCAL) - Special Programs: Gifted and Talented Students
FFG(LOCAL) - Student Welfare: Child Abuse and Neglect
GKA(LOCAL) - Community Relations: Conduct on School Premises

VI.D. Legislative Update

VII. Consent Agenda: Consideration, Discussion and Appropriate Action

VII.A. Minutes of January 13, 2025, Workshop Meeting. 

VII.B. Minutes of January 13, 2025 Regular Meeting. 

VII.C. Minutes of January 16, 2025, Special Called Meeting. 

VII.D. Minutes of February 3, 2025, Special Called Meeting. 

VII.E. Minutes of February 18, 2025, Special Called Meeting.

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 Receive and Accept the Certification of Unopposed Candidates for the Florence ISD Board of Trustees Election

IX.B. Consideration and Possible Action to Approve the Order of Cancelation for the Board of Trustees Election on May 3, 2025

IX.C. Consideration and Possible Action to Accept the Work for the Florence ISD 2023 Miscellaneous Hail Damage Project and Approve the Final Payment

IX.D. Consideration and Possible Action to Approve a Memorandum of Understanding (MOU) with the Florence Youth Baseball and Softball Association

IX.E. Consideration and Possible Action to Approve the Summer 2025 Work Schedule

IX.F. Consideration and Possible Action to Approve a Resolution Authorizing Payment to All District Employees on Emergency Closure Days

IX.G. Consideration and Possible Action to Approve Administrative Contracts for the 2025-2026 School Year 

IX.H. Consider and Possible Action to Approve Professional Support Contracts for the 2025-2026 School Year

IX.I. Consideration and Possible Action to Approve a Resolution Authorizing Participation in the Texas Class Investment Pool

IX.J. Consideration and Possible Action to Approve a Purchase Over $50,000 - Baseball and Softball Field Fence

X. Executive Session

X.A. The Board will enter into a Closed Meeting pursuant to Government Code §551.072 related to Real Property.

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

XIII.C. Campus Reports

XIII.D. Resignations/New Hires

XIV. Adjournment