August 18, 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

V. Public Comment

VI. Superintendent Report

VI.A. Safety and Security Committee Update

VII. Consent Agenda: Consideration, Discussion and Appropriate Action

VII.A. Minutes of July 21, 2025 - Regular Board Meeting

VII.B. Minutes of July 21, 2025 - Public Hearing

VII.C. Minutes of July 24, 2025 - Special Called

VII.D. Minutes of August 4, 2025 - Special Called

VII.E. Memorandum of Understanding with the Bell County Juvenile Services Department for the Discipline and Rehabilitation of JJAEP Students

VII.F. Central Texas College and Florence Independent School District Dual Credit Agreement for 2025-2026 and Dual Credit Agreement for 2025-2027 for Emergency Medical Technician

VII.G. Memorandum of Understanding (MOU) Between Florence ISD and Opportunities for Williamson and Burnet County Head Start for the 2025-2026 School Year

VII.H. Donation

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 Adopt the 2025-2026 School Year Budget

IX.B. Consideration and Possible Action to Approve an Ordinance to Set the 2025-2026 Tax Rate

IX.C. Consideration and Possible Action to Adopt a Resolution to Declare a Good Cause Exception to the House Bill 3 Armed Security Officer Requirement

IX.D. Consideration and Possible Action to Approve Board Policy FD (LOCAL) and FM (LOCAL)

IX.E. Consideration and Possible Action to Approve the List of Honors Courses for UIL Eligibility

IX.F. Consideration and Possible Action to Approve Purchases More Than $50,000 Contingent on Receipt of a JET Grant

IX.G. Consideration and Possible Action to Approve Budget Amendment Number Three

IX.H. Consideration and Possible Action to Authorize FISD Staff to Transfer Budget Allocations Between Functions for the 2024-2025 Fiscal Year as Needed, Provided There Is No Increase in the Total Amount of the Previously Approved Budget

IX.I. Consideration and Possible Action to Approve a Legal Services Retainer Agreement with Walsh, Gallegos, Kyle, Robinson & Roalson P.C.

IX.J. Consideration and Possible Action to Approve a Telephone Consultation Agreement with Eichelbaum, Wardell, Hanson, Powell & Munoz, P.C.
 

IX.K. Consideration and Possible Action to Approve a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly

X. Executive Session (Tex. Gov't Code §551.076, §551.074, §551.071 and §551.129)

X.A. Safety and Security - Deliberate the deployment, or specific occasions for implementation of security personnel or devices or to deliberate regarding a security audit 

X.B. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Superintendent

XI. Action Taken from Closed Session

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

XI.B. Consideration and Possible Action on the Superintendent's Contract

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