August 5, 2021 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. DETERMINATION OF QUORUM
|
|
3. INVOCATION
|
|
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
5. PUBLIC 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.
|
|
6. 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 capabilities. The packet is developed by the Superintendent and staff to provide information on the agenda items for the Board.
|
|
7. REPORT PRESENTATIONS
|
|
7.A. Review of Additional Policy Update 117(LOCAL) Revisions Affecting Policy:
Description:
This agenda item is a report only. Board action is not required.
|
|
7.B. Report on Structural Engineers' Assessments and Reports of Hornet Stadium
Description:
The administration recommends the structural engineers’ assessments and reports be reviewed by the architect and receive an opinion from the architect for the utilization of the stadium.
|
|
8. ACTION
|
|
8.A. Approval of Employee Pay Increase for 2021-2022 School Year
Attachments:
()
|
|
8.B. Approval to Award Request for Qualifications (RFQ) for Architectural Consulting Services
Description:
It is the recommendation of the administration that the Board of Trustees approve SolkaNavaTorno LLC for architectural consulting services.
Attachments:
()
|
|
9. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
|
|
9.A. Texas Government Code, Sections:
|
|
9.A.1. 551.071 Consultation with Attorney
|
|
9.A.2. 551.072 Real Property
|
|
9.A.3. 551.073 Prospective Gifts
|
|
9.A.4. 551.074 Personnel Matters
|
|
9.A.5. 551.082 Student Discipline
|
|
9.A.6. 551.082 Employee-Employee Complaints
|
|
9.A.7. 551.0821 Personally Identifiable Information about Public School Student
|
|
9.A.8. 551.087 Economic Development Negotiations
|
|
9.B. Education Code:
|
|
9.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.
|
|
10. PERSONNEL RECOMMENDATIONS
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, and miscellaneous requests as set forth in the transmittal to the Board for this meeting.
Attachments:
()
|
|
10.A. ACTION
|
|
10.A.1. Hiring of Certified Staff
|
|
10.A.2. Restructuring of Staff
|
|
10.A.3. New Positions
|
|
10.A.4. Job Descriptions
|
|
10.A.5. Salary Schedule
|
|
10.A.6. Teacher Contracts
|
|
10.A.7. Instructional Officer/Administrative Contracts
|
|
10.A.8. Miscellaneous Requests
|
|
10.B. INFORMATION
|
|
10.B.1. Resignations
|
|
10.B.2. Transfers
|
|
10.B.3. Equity Increases
|
|
10.B.4. Job Reclassification
|
|
11. ANNOUNCEMENTS: Superintendent of Schools
|
|
12. REMARKS: Members of Board of Trustees
|
|
13. ADJOURNMENT
|
