June 10, 2024 at 6:00 PM - Regular Meeting

1. Call to Order Public Hearing

2. Public Hearing in regard to ESSA (Every Student Succeeds Act) Consolidated Federal Grant Application Review for Public Comment.

3. Call to Order

3.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.)

3.b. Establish Quorum

3.c. Invocation

3.d. Pledges to the United States Flag and the Texas Flag

4. Presentations, Recognitions, Awards, and Announcements

4.a. FISD Baseball Team

4.b. Lamar Award for Excellence to Teachers: Briana Zimmerman & Christine Mulholland

5. Public Comments/Audience Participation (LOCAL BED Policy)

6. Consider and possible action to approve Consent Agenda Items:

6.a. Board Meeting Minutes-May 13, 2024

6.b. Board Meeting Minutes- May 16, 2024

6.c. May Financials 2024

6.d. Budget Amendments

7. Action Items

7.a. Consider and possible action to approve item(s) related to the Flatonia ISD Commons Project. 

7.a.1. Consider and Possible Action to Amend the Budget in the amount of $270,000.00 for the May Construction Pay Apps.

7.b. Consideration and Possible Action to Approve an increase in Employee Insurance of $50.00 per month, per employee. The new employer contribution will increase from $380.00 to $430.00.

7.c. Consideration and Possible Action to Approve a Resolution for a "Completion" stipend in the gross amount of $1,510.00 to all Flatonia ISD Full-Time Employees.

7.d. Consideration and Possible Action to Add a Full-Time Maintenance Position (226- Day employee)

7.e. Consideration and Possible Action to Approve the Purchase of Additional Vehicles.

7.f. Consider and Possible Action to Approve the Letter of Engagement with Roloff Hnatek & Company as the FISD Auditor for the year ending August 31, 2024.

8. Information Items

8.a. Preliminary STAAR Update

8.b. Guns Free Public Report

8.c. Early Graduate Information

9. Superintendent's Report

9.a. Construction Update

9.b. Campus Reports

9.c. District Departments Reports 

9.d. Enrollment Report

9.e. Resignations 

10. Action: Executive Session - Personnel (§551.074)

10.a. Personnel (§551.074)

10.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)

10.a.2. Discussion of Superintendent's Evaluation (§551.074)

10.b. Discussion of School Safety - Texas Gov't Code (§551.076)

10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)

10.d. Discussion of Board Goals

11. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)

12. Discussion and Possible Approval of Items Discussed in Executive Session

12.a. Personnel (§551.074)

12.b. Discussion of Superintendent's Evaluation (§551.074)

12.c. Discussion of School Safety - Texas Gov't Code (§551.076)

12.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)

13. Consideration of Future Agenda Items

14. Future Dates

14.a. June 12-15, 2024 -Summer Leadership Institute (SLI)

14.b. June 20, 2024- Last Day of Summer School

14.c. Next Board Meeting/Training- July 1, 2024

15. Adjourn