July 15, 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:
JT Atkinson
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IV. Recognitions
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V. Public Comment
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VI. Superintendent Report
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VI.A. 2024-2025 Budget Update
Presenter:
Rick Kirkpatrick/Eric Banfield
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VI.B. Discussion Regarding YONDR Application at Florence High School for Securing Student Cellular Devices During the School Day
Presenter:
Rick Kirkpatrick/Dr. Russell Porterfield
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of June 17, 2024
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VII.B. Minutes of June 20, 2024
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VII.C. Notice of Intent to Submit an Application for the 2024-2025 ESSA Federal Grant Application with the Texas Education Agency
Presenter:
Dr. Kelly Avritt
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VII.D. 2024-2025 Texas Teacher Evaluation and Support System (T-TESS) Appraisers
Presenter:
Dr. Kelly Avritt
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VII.E. 2024-2025 Texas Teacher Evaluation and Support System Appraisal Calendar
Presenter:
Dr. Kelly Avritt
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VII.F. Memorandum of Understanding (MOU) Between Florence ISD and Opportunities for Williamson & Burnet County Head Start for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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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 Hire a New Principal for Florence Elementary School
Presenter:
Rick Kirkpatrick
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IX.B. Consideration and Possible Action to Endorse a Candidate to Fill a Position on the Texas Association of School Board (TASB) Board of Directors
Presenter:
Rick Kirkpatrick
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IX.C. Consideration and Possible Action to Approve a Change Order to the Florence ISD Roof Hail Damage Project Due to the Change in the Roofing Application Required Following Testing
Presenter:
Rick Kirkpatrick
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IX.D. Consideration and Possible Action to Approve a Resolution to Sanction the Extracurricular Status of the 4-H Organization and an Adjunct Faculty Agreement with the Bell County Extension Staff
Presenter:
Rick Kirkpatrick
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IX.E. Consideration and Possible Action to Approve the Student Code of Conduct for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick
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IX.F. Consideration and Possible Action to Approve a Proposal for Commissioning Services for the New Elementary School from O'Connell Robertson
Presenter:
Rick Kirkpatrick
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IX.G. Consideration and Possible Action to Approve the Revised Agreement Between the Florence Independent School District and the City of Florence for School Resource Officers
Presenter:
Rick Kirkpatrick
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IX.H. Consideration and Possible Action to Approve an Easement Agreement with Oncor Electric Delivery Company LLC
Presenter:
Rick Kirkpatrick
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IX.I. Consideration and Possible Action to Authorize FISD Staff to Transfer Budget Allocations Between Functions for the 2023-2024 Fiscal Year as needed, Provided There Is No Increase in the Total Amount of the Previously Approved Budget
Presenter:
Rick Kirkpatrick/Eric Banfield
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X. Executive Session
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XI. Action Taken from Closed Session
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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. Finance Reports
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XIII.B. Resignations/New Hires
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XIII.C. Florence ISD 2024-2025 Student Handbook
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XIV. Adjournment
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