December 16, 2025 at 5:00 PM - Special Called Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. 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.
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4. INVOCATION
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5. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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6. ACTION
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6.A. CONSIDER AND APPROVE THE PURCHASE OF INTERACTIVE FLAT PANEL DISPLAYS
Description:
The administration recommends the Board of Trustees approve the purchase of 220, Newline Interactive Flat Panels in the amount of $397,929.00.
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6.B. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF A TAX EXEMPTION SETTLEMENT AGREEMENT WITH CPS ENERGY
Description:
The administration recommends the Board of Trustees approve the Tax Exemption Settlement Agreements and authorize the Superintendent or designee and General Counsel to take steps necessary to effectuate the agreements, including the execution of appropriate documentation.
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7. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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7.A. Texas Government Code, Sections:
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7.A.1. 551.071 Consultation with Attorney
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7.A.2. 551.072 Real Property
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7.A.3. 551.073 Prospective Gifts
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7.A.4. 551.074 Personnel Matters
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7.A.5. 551.076 Security Personnel, Devices, and Audits
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7.A.6. 551.082 Student Discipline
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7.A.7. 551.082 Employee-Employee Complaints
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7.A.8. 551.0821 Personally Identifiable Information about Public School Student
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7.A.9. 551.087 Economic Development Negotiations
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7.A.10. 551.089 Information Resource Technology Security
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7.B. Education Code:
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7.B.1. 39.030 (a) Assessment Instruments
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7.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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8. 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.
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8.A. ACTION
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8.A.1. Hiring of Certified Staff
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8.A.2. Restructuring of Staff
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8.A.3. New Positions
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8.A.4. Job Descriptions
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8.A.5. Salary Schedule
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8.A.6. Teacher Contracts
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8.A.7. Instructional Officer/Administrative Contracts
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8.A.8. Miscellaneous Requests
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8.B. INFORMATION
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8.B.1. Resignations
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8.B.2. Transfers
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8.B.3. Equity Increases
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8.B.4. Job Reclassification
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9. NEXT BOARD MEETING DATE
Description:
Thursday, January 15, 2026, Special Called Meeting at 5:00 PM; Thursday, January 29, 2026, Recognitions at 5:30 PM and Regular Board Meeting at 6:00 PM.
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10. ADJOURNMENT
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