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Meeting Agenda
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1. Call to Order
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1.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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1.b. Establish Quorum
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1.c. Invocation
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1.d. Pledges to the United States Flag and the Texas Flag
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2. Presentations, Recognitions, Awards, and Announcements
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2.a. Bulldogs of the Month
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2.b. Bulldog Pride Recipient(s)
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3. Public Comments/Audience Participation (LOCAL BED Policy)
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4. Consider and Possible action to Approve Consent Agenda Items:
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4.a. January 13, 2025, Regular Meeting Minutes
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4.b. January 2025 Financial Reports
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5. Action Items
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5.a. Consider and Possible Action to Approve a Resolution regarding Employee Pay during Bad Weather Closure on January 21, 2025 as presented.
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5.b. Consider and Possible Action to Approve a Resolution for a "Cost of Living" stipend, in the amount of $1,000.00, to all Flatonia ISD Full-Time Employees as presented.
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5.c. Consider and Possible Action to Approve a Budget Amendment in order to provide the "Cost of Living" stipend payment to all Full-Time Employees of Flatonia ISD as presented.
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5.d. Consider and Possible Action to Approve Band Uniform purchase in the amount of $49,900.00 as presented
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5.e. Consider and Possible Action to Approve an Additional FTE at the Secondary Campus as presented.
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5.f. Consider and Possible Action to Approve the Saturday, May 3, 2025, General Election. This election is to elect three school board members.
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6. Information Items
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6.a. Construction Update- SZS Architecture
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6.b. Blinn College Update- Susie Shank
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6.c. 7V Solar Farm Update
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6.d. National Blue Ribbon School SBOE Recognition
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7. Superintendent's Report
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7.a. TASB Policy Update 124-Explanatory Notes
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7.b. Campus Reports
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7.c. District Departments Reports
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7.d. Enrollment Report
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7.e. Resignations
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8. Action: Executive Session - Personnel (§551.074)
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8.a. Personnel (§551.074)
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8.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
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8.a.1.a. Administrative/Professional Personnel
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8.a.1.b. District and Campus Administration Contract(s)
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8.a.1.c. Athletic Director
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8.a.1.d. Other Professional Contract(s)
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8.a.2. Discussion of Superintendent's Evaluation (§551.074)
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8.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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8.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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10. Discussion and Possible Approval of Items Discussed in Executive Session
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10.a. Personnel (§551.074)
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10.a.1. Consider and Possible Action to Approve all Administrative Contracts as presented.
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10.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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11. Consideration of Future Agenda Items
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12. Future Dates
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12.a. February 14, 2025- Last day to file for place 1,2 or 3 in the Flatonia ISD School Board Election (5:00 p.m.)
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12.b. March 10-14, 2025 Spring Break
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12.c. March 17, 2025 Next Regular Board Meeting
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12.d. April 14, 2025 Public Announcement for Board CTE hours
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 6, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
|
|
| Subject: |
1.b. Establish Quorum
|
|
| Subject: |
1.c. Invocation
|
|
| Subject: |
1.d. Pledges to the United States Flag and the Texas Flag
|
|
| Subject: |
2. Presentations, Recognitions, Awards, and Announcements
|
|
| Subject: |
2.a. Bulldogs of the Month
|
|
| Subject: |
2.b. Bulldog Pride Recipient(s)
|
|
| Subject: |
3. Public Comments/Audience Participation (LOCAL BED Policy)
|
|
| Subject: |
4. Consider and Possible action to Approve Consent Agenda Items:
|
|
| Subject: |
4.a. January 13, 2025, Regular Meeting Minutes
|
|
| Subject: |
4.b. January 2025 Financial Reports
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consider and Possible Action to Approve a Resolution regarding Employee Pay during Bad Weather Closure on January 21, 2025 as presented.
|
|
| Subject: |
5.b. Consider and Possible Action to Approve a Resolution for a "Cost of Living" stipend, in the amount of $1,000.00, to all Flatonia ISD Full-Time Employees as presented.
|
|
| Subject: |
5.c. Consider and Possible Action to Approve a Budget Amendment in order to provide the "Cost of Living" stipend payment to all Full-Time Employees of Flatonia ISD as presented.
|
|
| Subject: |
5.d. Consider and Possible Action to Approve Band Uniform purchase in the amount of $49,900.00 as presented
|
|
| Subject: |
5.e. Consider and Possible Action to Approve an Additional FTE at the Secondary Campus as presented.
|
|
| Subject: |
5.f. Consider and Possible Action to Approve the Saturday, May 3, 2025, General Election. This election is to elect three school board members.
|
|
| Subject: |
6. Information Items
|
|
| Subject: |
6.a. Construction Update- SZS Architecture
|
|
| Subject: |
6.b. Blinn College Update- Susie Shank
|
|
| Subject: |
6.c. 7V Solar Farm Update
|
|
| Subject: |
6.d. National Blue Ribbon School SBOE Recognition
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.a. TASB Policy Update 124-Explanatory Notes
|
|
| Subject: |
7.b. Campus Reports
|
|
| Subject: |
7.c. District Departments Reports
|
|
| Subject: |
7.d. Enrollment Report
|
|
| Subject: |
7.e. Resignations
|
|
| Subject: |
8. Action: Executive Session - Personnel (§551.074)
|
|
| Subject: |
8.a. Personnel (§551.074)
|
|
| Subject: |
8.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
|
|
| Subject: |
8.a.1.a. Administrative/Professional Personnel
|
|
| Subject: |
8.a.1.b. District and Campus Administration Contract(s)
|
|
| Subject: |
8.a.1.c. Athletic Director
|
|
| Subject: |
8.a.1.d. Other Professional Contract(s)
|
|
| Subject: |
8.a.2. Discussion of Superintendent's Evaluation (§551.074)
|
|
| Subject: |
8.b. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
8.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
|
| Subject: |
9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
|
|
| Subject: |
10. Discussion and Possible Approval of Items Discussed in Executive Session
|
|
| Subject: |
10.a. Personnel (§551.074)
|
|
| Subject: |
10.a.1. Consider and Possible Action to Approve all Administrative Contracts as presented.
|
|
| Subject: |
10.b. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
|
| Subject: |
11. Consideration of Future Agenda Items
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|
| Subject: |
12. Future Dates
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|
| Subject: |
12.a. February 14, 2025- Last day to file for place 1,2 or 3 in the Flatonia ISD School Board Election (5:00 p.m.)
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|
| Subject: |
12.b. March 10-14, 2025 Spring Break
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|
| Subject: |
12.c. March 17, 2025 Next Regular Board Meeting
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|
| Subject: |
12.d. April 14, 2025 Public Announcement for Board CTE hours
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|
| Subject: |
13. Adjourn
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