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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. Recognitions- Introduction of New Flatonia ISD Employees
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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. Regular Meeting Minutes - July 10, 2025
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4.b. Special Meeting Minutes - July 30, 2025
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4.c. Financial Reports - July 2025
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4.d. T-TESS Calendar & Appraisers
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4.e. Board Operations Procedures
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4.f. FISD Student Drug Testing Policy
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4.g. FISD Employee Handbook 2025-2026
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5. Action Items
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5.a. Consider and Possible Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
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5.b. Consider and Possible Action to Approve Property Liability Insurance for the 2025-2026 school year.
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5.c. Consider and Possible Action to Approve FISD Cafeteria Meal Charges for the 2025-2026 school year as presented.
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5.d. Consider and Possible Action to Approve TASB Policy Update as presented.
*LOCAL EFB(LOCAL)- INSTRUCTIONAL RESOURCES LIBRARY MATERIALS |
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5.e. Consider and Possible Action to Approve the Proposed Tax Rate for 2025-2026.
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5.f. Consider and Possible Action to Approve Setting a Public Hearing for the 2025-2026 Proposed Tax Rate on Friday, August 29, 2025, at 7:30 a.m.
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5.g. Consider and Possible Action to Approve the 2025-2026 Student Code of Conduct as presented.
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6. Information Items
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6.a. Construction Update- Wade Zimmer
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6.b. Region 13 Librarian- Melissa Zipp
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6.c. Board Calendar 2025-2026
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6.d. FISD Student Handbook 2025-2026
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7. Superintendent's Report
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7.a. Campus Reports
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7.b. District Departments Reports
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7.c. 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.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.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.b.1. Deliberation and Possible Action to Approve Resolution Authorizing Person(s) to Possess a Firearm on School Premises.
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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. August 13, 2025- 1st Day of School
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12.b. August 18, 2025- 89th Legislative Update (La Grange) 6:00 p.m.
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12.c. August 29, 2025- Special Board Meeting, 7:30 a.m.
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12.d. September 1, 2025- Labor Day/School Holiday
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12.e. September 5, 2025- Grandparent Breakfast
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12.f. September 6, 2025- Education Foundation- Prom in Praha
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12.g. September 8, 2025- Next Regular Board Meeting 6:00 p.m.
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2025 at 6:30 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. Recognitions- Introduction of New Flatonia ISD Employees
|
|
|
Description:
|
||
| Subject: |
3. Public Comments/Audience Participation (LOCAL BED Policy)
|
|
| Subject: |
4. Consider and possible action to approve Consent Agenda Items:
|
|
| Subject: |
4.a. Regular Meeting Minutes - July 10, 2025
|
|
|
Description:
|
||
| Subject: |
4.b. Special Meeting Minutes - July 30, 2025
|
|
|
Description:
|
||
| Subject: |
4.c. Financial Reports - July 2025
|
|
|
Description:
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||
| Subject: |
4.d. T-TESS Calendar & Appraisers
|
|
|
Description:
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||
| Subject: |
4.e. Board Operations Procedures
|
|
|
Description:
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||
| Subject: |
4.f. FISD Student Drug Testing Policy
|
|
|
Description:
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||
| Subject: |
4.g. FISD Employee Handbook 2025-2026
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|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consider and Possible Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
|
|
|
Description:
|
||
| Subject: |
5.b. Consider and Possible Action to Approve Property Liability Insurance for the 2025-2026 school year.
|
|
| Subject: |
5.c. Consider and Possible Action to Approve FISD Cafeteria Meal Charges for the 2025-2026 school year as presented.
|
|
|
Description:
|
||
| Subject: |
5.d. Consider and Possible Action to Approve TASB Policy Update as presented.
*LOCAL EFB(LOCAL)- INSTRUCTIONAL RESOURCES LIBRARY MATERIALS |
|
|
Description:
|
||
| Subject: |
5.e. Consider and Possible Action to Approve the Proposed Tax Rate for 2025-2026.
|
|
|
Description:
|
||
| Subject: |
5.f. Consider and Possible Action to Approve Setting a Public Hearing for the 2025-2026 Proposed Tax Rate on Friday, August 29, 2025, at 7:30 a.m.
|
|
|
Description:
|
||
| Subject: |
5.g. Consider and Possible Action to Approve the 2025-2026 Student Code of Conduct as presented.
|
|
|
Description:
|
||
| Subject: |
6. Information Items
|
|
| Subject: |
6.a. Construction Update- Wade Zimmer
|
|
| Subject: |
6.b. Region 13 Librarian- Melissa Zipp
|
|
|
Description:
|
||
| Subject: |
6.c. Board Calendar 2025-2026
|
|
|
Description:
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||
| Subject: |
6.d. FISD Student Handbook 2025-2026
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Description:
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| Subject: |
7. Superintendent's Report
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|
| Subject: |
7.a. Campus Reports
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Description:
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| Subject: |
7.b. District Departments Reports
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|
|
Description:
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||
| Subject: |
7.c. Resignations
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|
| 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.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.b. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
10.b.1. Deliberation and Possible Action to Approve Resolution Authorizing Person(s) to Possess a Firearm on School Premises.
|
|
|
Description:
|
||
| 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. August 13, 2025- 1st Day of School
|
|
|
Description:
|
||
| Subject: |
12.b. August 18, 2025- 89th Legislative Update (La Grange) 6:00 p.m.
|
|
|
Description:
|
||
| Subject: |
12.c. August 29, 2025- Special Board Meeting, 7:30 a.m.
|
|
|
Description:
|
||
| Subject: |
12.d. September 1, 2025- Labor Day/School Holiday
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|
|
Description:
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||
| Subject: |
12.e. September 5, 2025- Grandparent Breakfast
|
|
|
Description:
|
||
| Subject: |
12.f. September 6, 2025- Education Foundation- Prom in Praha
|
|
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Description:
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||
| Subject: |
12.g. September 8, 2025- Next Regular Board Meeting 6:00 p.m.
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|
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Description:
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| Subject: |
13. Adjourn
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