July 21, 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. Public Comment

V. Superintendent Report

V.A. 2024-2025 A-F Accountability Update

V.B. 2025-2026 Budget Development Update

VI. Consent Agenda: Consideration, Discussion and Appropriate Action

VI.A. Minutes of June 16, 2025 - Regular Board Meeting

VI.B. Minutes of June 23, 2025 Special Board Meeting

VI.C. 2025-2026 Texas Teacher Evaluation and Support System (T-TESS) Appraisers

VI.D. 2025-2026 Texas Teacher Evaluation and Support System Appraisal Calendar

VI.E. Resolution to Sanction the Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement with the Burnet County Texas 4-H Organization

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

VIII. Regular Business: Consideration, Discussion and Appropriate Action

VIII.A. Consideration and Possible Action to Approve the Florence ISD Compensation Plan for the 2025-2026 School Year as Prepared by the Texas Association of School Boards HR Services

VIII.B. Consideration and Possible Action to Approve a Resolution Establishing Hazardous Routes for the New Florence Elementary School Based on Traffic Conditions and the Lack of a Walkway

VIII.C. Consideration and Possible Action to Add, Revise, or Delete (LOCAL) Policies as Offered by TASB Policy Service for Consideration and According to the Instruction Sheet for TASB Localized Policy Manual Update 125 with the Following Changes:
BDAA(LOCAL) - OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB(LOCAL) - BOARD INTERNAL ORGANIZATION: BOARD COMMITTEES
BDF(LOCAL) - BOARD INTERNAL ORGANIZATION: ADVISORY COMMITTEES
EI(LOCAL) - ACADEMIC ACHIEVEMENT
FDE(LOCAL) - ADMISSIONS: SCHOOL SAFETY TRANSFERS
FEC(LOCAL) - ATTENDANCE: ATTENDANCE FOR CREDIT
FFAC(LOCAL) - WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT

VIII.D. Consideration and Possible Action to Approve a Lease Agreement with Education Connection Preschool and Child Care Solutions, LTD. 

VIII.E. Consideration and Possible Action to Approve the Memorandum of Understanding with the City of Florence for the School Resource Officers for the 2025-2026 School Year

VIII.F. Consideration and Possible Action to Accept the Work from Braun and Butler Construction for the Completion of the New Band Hall and New Field House at Florence High School and Authorize the Final Payment 

VIII.G. Consideration and Possible Action to Approve the Teacher Incentive Allotment (TIA) Spending Plan 

VIII.H. Consideration and Possible Action to Approve Purchase of over $50,000 

VIII.I. Consideration and Possible Action to Approve Revisions to Board Policy FD (LOCAL) and FM (LOCAL)

VIII.J. Consideration and Possible Action to Approve Revisions to Board Policy FNCE (LOCAL) 

VIII.K. Consideration and Possible Action to Approve Revisions to Board Policy EFB (LOCAL)

VIII.L. Consideration and Possible Action to Approve RFQ's for Special Education Service

VIII.M. Consideration and Possible Action to Approve Budget Amendment Number Two as Presented.

VIII.N. Consideration and Possible Action to Delegate the Contractual Authority to Obligate the School District Under TEC 11.1511(c)(4) to the Superintendent Solely for the Purpose of Obligating the District Under TEC 48.527, TEC Chapter 49-Subchapters A and D, and the Rules Adopted by the Commissioner of Education as Authorized Under TEC 49.006, Including the Approval of an Agreement for The Purchase of Attendance Credit (Netting Chapter 48 Funding).

VIII.O. Consideration and Possible Action to Approve Revisions to the Florence ISD District of Innovation Plan

IX. Executive Session
(Tex. Gov't Code §551.076, §551.074, §551.071 and §551.129)
A. Safety and Security - Deliberate the deployment, or specific occasions for implementation of security personnel or devices or to deliberate regarding a security audit and the recommendation to adopt the proposed Board Policy CKE(LOCAL), Emergency Plans, and Board Resolution.
B. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and the recommendation to adopt the proposed Board Policy CKE(LOCAL).

X. Action Taken from Closed Session

X.A. Consideration and Possible Action to Approve Additional Confidential Staff to Carry Firearms While on District Property.

XI. Items for Future Board Meetings

XII. Reports (no board action required)

XII.A. Finance Reports

XII.B. Resignations/New Hires

XII.C. Strategic Plan Update

XIII. Adjournment