July 17, 2023 at 6:00 PM - Regular 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. Public Comments/Audience Participation (LOCAL BED Policy)
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3. Consider and possible action to approve Consent Agenda Items:
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3.a. June 12, 2023 Minutes from Regular Meeting
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3.b. June 19, 2023 Minutes from Special Meeting
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3.c. June 29, 2023 Minutes from Special Meeting
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3.d. June 2023 Financials
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3.e. Resolution regarding Extra-Curricular Status of 4-H Organization & Adjunct Faculty Appointment for 4-H Members of Fayette County
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4. Action Items
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4.a. Consider and Possible Action to Approve item(s) related to Flatonia ISD Commons Project.
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4.b. Consideration and Possible Action to Approve Cafeteria Meal Pricing for the 2023-2024 School Year
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4.c. Consideration and Possible Action to Approve the Quarterly Investment Report (April-June 2023)
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4.d. Consider and Possible Action to Approve the Proposed 2023-2024 Professional (Teacher/Nurse/Librarian) Schedule
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4.e. Consider and Possible Action to Approve the 2023-2024 Administration and Auxiliary Employee Pay Schedule and any Adjustments as Necessary.
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4.f. Consider and Possible Action to Approve the 2023-2024 Para-Professional Salary Schedule
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4.g. Consider and Possible Action to Approve the Proposed 2023-2024 Stipend Schedule and Bus AM/PM Route Pay Schedule
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4.h. Consider and Possible Action to Approve Resolution for Employee Retention Stipend through ESSER III Grant Funds
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4.i. Consideration and Possible Action to Approve a "Cost of Living" stipend in the amount of $1,500 to all Flatonia ISD Full-Time Employees.
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4.j. Consider and Possible Action to Approve an Increase in Budget Fund 199 by $500,000.
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4.k. Consider and Possible Action to Approve Property Liability Insurance for the 2023-2024 school year
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4.l. Consideration and Possible action to Approve the 2023-2024 Flatonia ISD School Calendar- Amended
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4.m. Consider and Possible Action to Approve the Purchase of Exercise Equipment for the Auxillary Weight Room for Employee use in the amount not to exceed $20,000
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4.n. Consideration and Possible Action to Approve the purchase of Environmental Sensors.
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4.o. Consideration and Possible Action to Approve TASB's Update 121 (LOCAL) Policies:
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5. Information Items
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5.a. ESL Program Review for the 2022- 2023 School Year
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5.b. Safety Update
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5.c. Staff Inservice Schedule for 2023-2024.
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6. Superintendent's Report
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6.a. Campus Reports
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6.b. District Departments Reports
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6.c. Resignations
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7. Action: Executive Session - Personnel (§551.074)
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7.a. Personnel (§551.074)
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7.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
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7.a.2. Discussion of Superintendent's Evaluation (§551.074)
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8. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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9. Discussion and Possible Approval of Items Discussed in Executive Session
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9.a. Personnel (§551.074)
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9.b. Discussion of Superintendent's Evaluation
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9.c. Consideration and possible action to approve item(s) related to Flatonia ISD Commons Project.
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10. Consideration of Future Agenda Items
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11. Future Dates
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11.a. August 1, 2023- New Teacher Orientation
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11.b. August 2, 2023- All Staff on Campus
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11.c. August 10, 2023- Meet the Teacher
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11.d. August 14, 2023- Regular Board Meeting
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11.e. August 16, 2023- First Day of School
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12. Adjourn
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