April 30, 2015 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. PRESENTATIONS
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6. AUDIENCE COMMENTS
Description:
At this time, the Board of Trustees will hear from members of the public who wish to speak. Speakers will have three minutes to address the Board. For clarification purposes, the open public forum is not a dispute resolution forum. Speakers may address the Board on any issue; however, due to posting requirements of the Open Meetings Act, the Board is prohibited from responding to a presentation that is not directly related to a posted agenda item.
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7. AUDIENCE ACCESS
Description:
Audience members please be advised that the entire Board informational packet is posted on the Flour Bluff ISD website under the link “Board of Trustees.” It can be accessed with any device with web access capabilities. The packet is developed by the Superintendent and staff to provide information on the agenda items for the Board. If you would like to access this information but do not have a device with you, the District has IPAD’s available for check out at the back of the room.
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8. REPORTS
Description:
Reports listed on the agenda and considered routine in nature will not be discussed unless requested by a Board member. The Board has had the information with sufficient time prior to the Board meeting to ask the superintendent and staff questions.
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8.A. Summary of Finance Reports
Description:
This agenda item is a report only. Board action is not required.
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8.B. Update on Construction Projects
Description:
This agenda item is a report only. Board action is not required.
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8.C. Quarterly Investment Report
Description:
This agenda item is a report only. Board action is not required.
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8.D. Educational Foundation Update
Description:
This agenda item is a report only. Board action is not required.
Attachments:
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8.E. Report on High School Advisory Period
Description:
This agenda item is a report only. Board action is not required.
Attachments:
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8.F. Report on Changing Year-Long Courses to Semester Courses
Description:
This agenda item is a report only. Board action is not required.
Attachments:
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9. REPORT PRESENTATIONS
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9.A. Update on Bond Projects
Description:
This agenda item is a report only. Board action is not required.
Attachments:
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9.B. March 2015 STAAR and STAAR Accommodated Grades 5 and 8 Reading Results
Description:
This agenda item is a report only. Board action is not required.
Attachments:
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10. CONSENT AGENDA
Description:
All items under consent agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event, the item will be removed from the consent agenda and considered as an item on the regular agenda. A Board member may move to approve the consent agenda as presented with any requested items removed.
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10.A. Approval of Minutes of the Regular Meeting of March 26, 2015
Description:
It is the recommendation of the administration that the Board of Trustees approve the minutes of the Regular Meeting of March 26, 2015.
Attachments:
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10.B. Approval of Budget Change Requests
Description:
It is the recommendation of the administration that the Board of Trustees approve Budget Change Requests No. 12 and 13.
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10.C. Approval of Out-of-District Employee Transfer Students for the 2015-2016 School Year
Description:
It is the recommendation of the administration that the Board of Trustees approve the employee transfer students for 2015-2016.
Attachments:
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10.D. Review Transfer Policies and Set Tuition for the Coming Year
Description:
It is the recommendation of the administration that the Board of Trustees approve the tuition rate for 2015-2016.
Attachments:
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10.E. Approval of Prospective High School Graduates
Description:
It is the recommendation of the administration that the Board of Trustees approve the prospective Class of 2015 Flour Bluff High School graduates as presented.
Attachments:
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10.F. Approval of Dual Credit Waiver
Description:
It is the recommendation of the administration that the Board of Trustees approve the application for a Dual Credit waiver through the Texas Education Agency for 2015 – 2016.
Attachments:
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10.G. Approve Campus and District Dress Code Revisions for 2015-2016
Description:
It is the recommendation of the administration that the Board of Trustees approve the District Dress Code for 2015-2016.
Attachments:
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10.H. Approval of Instructional Materials Allotment Certification Form for 2015-2016
Description:
It is the recommendation of the administration that the Board of Trustees approve the Instructional Materials Allotment and TEKS Certification Form for 2015-2016.
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10.I. Approval of Out-of-State Travel for National Competition for Business Professionals of America
Description:
It is the recommendation of the administration that the Board of Trustees approve the Out-of-State Travel.
Attachments:
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10.J. Approval of Extension to the Depository Contract for 2015-2017
Description:
It is the recommendation of the administration that the Board of Trustees approve the extension of the depository contract with Frost Bank for an additional two-year term of September 1, 2015 through August 31, 2017.
Attachments:
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10.K. Approve Resolution Regarding Hazardous Traffic Conditions
Description:
It is the recommendation of the administration that the Board of Trustees approve the Transportation Eligibility Map and the Designated Hazardous Traffic Conditions Resolution.
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11. ACTION
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11.A. Approval of Educational Service Center Services Contract for 2015-2016
Description:
It is the recommendation of the administration that the Board of Trustees approve the Education Service Center Agreement for 2015-2016.
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11.B. Approval of Recommendations and Purchase of Instructional Materials Adoption for Social Studies K-12, Math 9-12, Music K-12 and Fine Arts K-12
Description:
It is the recommendation of the administration that the Board of Trustees approve the recommendations and purchase of Instructional Materials Adoption for Social Studies K-12, Math 9-12, and Fine Arts K-12 as presented.
Attachments:
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11.C. Approve Proposal for Construction Manager At Risk for the New Flour Bluff ISD Natatorium
Description:
It is the recommendation of the administration that the Board of Trustees approve the proposal from SpawGlass as presented.
Attachments:
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11.D. Approval of Nomination to the Nueces County Appraisal District Place 6, Board of Directors
Description:
It is the recommendation of the administration that the Board of Trustees consider a nominee for Place 6, Board of Directors, Nueces County Appraisal District.
Attachments:
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12. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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12.A. Texas Government Code, Sections:
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12.A.1. 551.071 Consultation with Attorney
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12.A.2. 551.072 Real Property
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12.A.3. 551.073 Prospective Gifts
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12.A.4. 551.074 Personnel Matters
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12.A.5. 551.076 Security Devices
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12.A.6. 551.082 Student Discipline
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12.A.7. 551.082 Employee-Employee Complaints
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12.A.8. 551.0821 Personally Identifiable Information about Public School Student
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12.A.9. 551.087 Economic Development Negotiations
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12.B. Education Code:
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12.B.1. 39.030(a) Assessment Instruments
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12.C. PUBLIC NOTICE is given pursuant to the Texas Open Meetings Act, Government Code, Chapter 551, that the Flour Bluff ISD Board of Trustees may elect to go into closed meeting at any time during the above meeting for discussion of subjects properly before them when authorized by the provisions of said act. All final votes, actions, or decisions will be taken in open session.
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13. PERSONNEL
Description:
It is the recommendation of the Administration that the Board of Trustees acknowledge receipt of the report of the Superintendent with respect to transfers, resignations and retirements, and accept the Superintendent's recommendation to approve the hiring of personnel, restructuring of staff, miscellaneous
requests, and the renewal of administrative and teacher term contracts for 2015-2016 as set forth in the transmittal to the Board for this meeting.
Attachments:
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13.A. ACTION
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13.A.1. Hiring of Certified Staff
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13.A.2. Restructuring of Staff
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13.A.3. Job Descriptions
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13.A.4. New Positions
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13.A.5. Salary Schedule
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13.A.6. Teacher Contracts
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13.A.7. Instructional Officer/Administrative Contracts
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13.A.8. Miscellaneous Requests
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13.B. INFORMATION
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13.B.1. Resignations
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13.B.2. Transfers
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13.B.3. Equity Increases
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13.B.4. Job Reclassification
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14. ACTION: Consideration of the Recommendation of the Superintendent Concerning the Termination of Teacher Probationary Contracts at the End of the Contract Term
Description:
It is the recommendation of the administration that the Board of Trustees approve the Termination of Teacher Probationary Contracts at the end of the contract term as set forth in the transmittal to the Board for this meeting.
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15. CALENDAR
Description:
The Board may set dates for special meetings and hearings and receive information regarding other special dates.
Attachments:
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16. AGENDA ITEMS FOR MAY
Description:
Members of the Board may submit requests for information to be considered at the regular May board meeting.
Attachments:
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17. ANNOUNCEMENTS: Superintendent of Schools
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17.A. District News
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18. REMARKS: Members of Board of Trustees
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19. ADJOURNMENT
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