December 18, 2023 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledges of Allegiance

II.A. United States Pledge

II.B. Texas Pledge

III. Invocation

IV. Recognitions

V. Public Comment

VI. Superintendent Report

VI.A. Central Administration Reorganization Summary

VI.B. Lead Testing in Schools

VII. Consent Agenda: Consideration, Discussion and Appropriate Action

VII.A. Minutes of November 13, 2023, Public Hearing

VII.B. Minutes of the November 13, 2023, Regular Meeting

VII.C. Donation(s)

VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action

IX. Regular Business: Consideration, Discussion and Appropriate Action

IX.A. Consideration and Possible Action to Approve Budget Amendment Number Four

IX.B. Consideration and Possible Action to Approve a Competitive Sealed Proposal (CSP) as the Procurement Method Providing the Best Value to the District for the Miscellaneous Hail Damage Repairs - 2023 and Authorize the Superintendent to Take All Action for the Procurement Pursuant to the Law and Board Policy

IX.C. Consideration and Possible Action to Approve a Contract with O'Connell Robertson for the Miscellaneous Hail Damage Repairs 2023

IX.D. Consideration and Possible Action to Approve a Competitive Sealed Proposal (CSP) as the Procurement Method Providing the Best Value to the District for the Lower Trinity Irrigation Well Project and Authorize the Superintendent to Take All Action for the Procurement Pursuant to the Law and Board Policy

IX.E. Consideration and Possible Action to Approve KPA Engineers for the Professional Services for the new irrigation well, irrigation booster pump, and ground storage tank to supply water for irrigation at Florence High School and Stadium

IX.F. Consideration and Possible Action to Approve a Proposal with Raba Kistner Consultants Inc. to perform construction materials observation and testing services on the FHS Band Hall and Field House

IX.G. Consideration and Possible Action to Delegate the Authority to the Superintendent to Approve Change Orders to any Changes Being Made in the Approved Plans or the Actual Construction of the Facility as long as the Changes Made do not Exceed the Contingency Budget Established in the Guaranteed Maximum Price

IX.H. Consideration and Possible Action to Adopt the Prevailing Wage Rates in Connection with the Construction Projects Authorized by the Board During the 2023-2024 School Year

IX.I. Consideration and Possible Action to Employ Three Teachers in Florence ISD

X. Executive Session

X.A. Consideration and Discussion Regarding Teacher Resignation Submitted Mid-Year - Texas Government Code, Section 551.074

XI. Action Taken from Closed Session

XI.A. Consideration and Possible Action to Accept or Refuse Acceptance of Teacher Resignation Submitted Mid-Year

XII. Items for Future Board Meetings

XII.A. Superintendent Appraisal

XIII. Reports (no board action required)

XIII.A. Finance Reports

XIII.B. Enrollment/Attendance Report

XIII.C. Campus Reports

XIV. Adjournment