May 20, 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. Graduation Information

VI.B. Texas Association of School Board (TASB) Advocacy Discussion

VI.C. 2024-2025 Budget Overview

VI.D. Intruder Detection Audit Summary

VI.E. Presentation and Update Regarding the ACE Program

VII. Consent Agenda: Consideration, Discussion and Appropriate Action

VII.A. Minutes of April, 15, 2024 Regular Meeting

VII.B. Minutes of May 13, 2024, Special Called Meeting

VII.C. Audit Engagement Letter with Lott, Vernon, & Company, P.C. for the Year Ending August 31, 2024

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 Advocacy Resolution Proposals to the Texas Association of School Boards

IX.B. Consideration and Possible Action to Approve the Florence ISD Compensation Plan for the 2024-2025 School Year and Provide a 2.0 Percent of Market General Pay Increase (Equal to $1,165.00 per Continuing Teacher) and a 2.0% Percent of Midpoint General Pay Increase for All Other Employees, to Include Recommended Strategic Adjustments and Equity Adjustments, as Prepared by the Texas Association of School Boards HR Services

IX.C. Consideration and Possible Action to Approve an Increase in the District Contribution Toward the Employee Health Insurance Premium to $445.00 per Month

IX.D. Consideration and Possible Action to Name a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly

IX.E. Consideration and Possible Action to Submit a Low Attendance Waiver to the Texas Education Agency

IX.F. Consideration and Possible Action to Approve Learning.com for Technology Applications

IX.G. Consideration and Possible Action to Approve Rescinding a Resignation Letter by a Teacher

IX.H. Consideration and Possible Action to Approve an Additional Service Request from Langan Engineering and Environmental Services for the Design, Coordination, Construction Administration and Project Closeout for the Business 195 Improvement Plan for a Total Cost of $267,000.00

IX.I. Consideration and Possible Action to Approve the Purchase of an Item Over $50,000.00 - Fencing

IX.J. Consideration and Possible Action to Approve an Item over $50,000.00 - Weight Room Equipment

IX.K. Consideration and Possible Action to Approve the Purchase of an Item Over $50,000.00 - Field House Furniture and Furnishings

IX.L. Consideration and Possible Action to Approve a Purchase Over $50,000.00 - Band Hall Furniture and Furnishings

IX.M. Consideration and Possible Action to Approve Budget Amendment Number Seven

X. Executive Session

X.A. Security Personnel; TOMA Governance Code 551.076

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