March 25, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledges of Allegiance
Presenter:
Jeff Stone
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II.A. United States Pledge
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II.B. Texas Pledge
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III. Invocation
Presenter:
Ed Navarette
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IV. Recognitions
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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V. Public Comment
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VI. Superintendent Report
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VI.A. Texas Incentive Allotment Update
Presenter:
Dr. Kelly Avritt, Rachael Hull
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VI.B. Child Nutrition Services Update
Presenter:
Lillian Barnett
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VI.C. Interim Assessment Results
Presenter:
Campus Principals
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VI.D. TASB Local Policy Update First Reading Affecting (LOCAL) Policies
Presenter:
Rick Kirkpatrick
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of February 12, 2024 Regular Meeting
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VII.B. Donation(s)
Presenter:
Rick Kirkpatrick
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Approve the 2024-2025 Academic Calendar
Presenter:
Rick Kirkpatrick
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IX.B. Consideration and Possible Action to Grant an Easement to Pedernales Electric Cooperative for the Purpose of an Electric Distribution Line for the Band Hall and Field House
Presenter:
Rick Kirkpatrick
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IX.C. Consideration and Possible Action to Approve an Easement for Sidewalk and Pedestrian Access and Wastewater Utilities with the Elders, Deacons, and Congregation of the Florence Church of Christ
Presenter:
Rick Kirkpatrick
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IX.D. Consideration and Possible Action to Approve a Joint Election Agreement with the City of Florence
Presenter:
Rick Kirkpatrick
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IX.E. Consideration and Possible Action to Approve a Resolution Authorizing Payment to All District Employees on Emergency Closure Days
Presenter:
Rick Kirkpatrick
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IX.F. Consideration and Possible Action to Approve the Amended District of Innovation Plan
Presenter:
Rick Kirkpatrick
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IX.G. Consideration and Possible Action to Approve Budget Amendment Number Six
Presenter:
Eric Banfield
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IX.H. Consideration and Possible Action to Approve the Purchase of Contracted Services for District Facility Door Repairs.
Presenter:
Rick Kirkpatrick/Eric Banfield
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X. Executive Session
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X.A. Personnel Matter; TOMA Governance Code 551.074
Presenter:
Rick Kirkpatrick
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XI. Action Taken from Closed Session
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XI.A. Consideration and Possible Action to Approve Professional Contracts for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick
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XI.B. Consideration and Possible Action to Approve Administrative Contracts for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Campus Reports
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XIII.B. Finance Reports
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XIII.C. Enrollment/Attendance Report
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XIII.D. Strategic Plan Update
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XIII.E. Resignations
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XIV. Adjournment
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