February 12, 2024 at 7:00 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. Map Data Presentation

VI.B. Local Leave Comparison Presentation

VII. Consent Agenda: Consideration, Discussion and Appropriate Action

VII.A. Minutes of January 22, 2024, Regular Meeting

VII.B. Minutes of January 23, 2024, Special Called Meeting

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 Call for a General Election for Place 4 and Place 5 on the Florence ISD Board of Trustees 

IX.B. Consideration and Possible Action with Respect to "An Order Calling a Bond Election to be Held by the Florence Independent School District, Making Provisions for the Conduct of the Election, and Resolving Other Matters Related to that Election"

IX.C. Consideration and Possible Action to Approve a Resolution to Provide at Least One Accessible Voting System in Each Polling Place for the May 4, 2024, Elections

IX.D. Consideration and Possible Action to Approve an Election Agreement and Contract for Election Services with Williamson County

IX.E. Consideration and Possible Action to Add, Revise, or Delete (LOCAL) Policies Offered by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 122

IX.F. Consideration and Possible Action to Approve District and Campus Improvement Plan Performance Objectives

IX.G. Consideration and Possible Action to Approve a New Teaching Position at Florence High School for the 2024-2025 School Year

IX.H. Consideration and Possible Action to Add Course Offerings for the 2024-2025 School Year at Florence High School

IX.I. Consideration and Possible Action to Approve Budget Amendment Number Five.
 

X. Executive Session

XI. Action Taken from Closed Session

XII. Items for Future Board Meetings

XIII. Reports (no board action required)

XIII.A. Finance Reports

XIII.B. Campus Reports

XIII.C. Enrollment/Attendance Report

XIV. Adjournment