August 19, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledges of Allegiance
Presenter:
Anthony DeAugustineo
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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
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V. Public Comment
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VI. Superintendent Report
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VI.A. Construction Update
Presenter:
Rick Kirkpatrick
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VI.B. Florence ISD Adult Meal Price Update
Presenter:
Rick Kirkpatrick
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VI.C. Enrollment Report
Presenter:
Rick Kirkpatrick
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VI.D. Report of State Assessment Results for the 2023-2024 Academic Year
Presenter:
Dr. Kelly Avritt
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VI.E. Safety and Security Committee Update
Presenter:
Jimmy Birch
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of July 15, 2024, Regular Board Meeting
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VII.B. Minutes of July 22, 2024, Special Called Board Meeting
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VII.C. Minutes of August 5, 2024, Special Called Board Meeting
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VII.D. Donation from the Florence Education Foundation
Presenter:
Rick Kirkpatrick
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VII.E. Item Over $50,000.00 - Field House and Band Hall Security Camera Project (DIGI Security Systems, TIPS Quote #014824, $79,729.74 from Bond Funds)
Presenter:
Rick Kirkpatrick/Jimmy Birch
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VII.F. Central Texas College and Florence Independent School District Dual Credit Agreement for 2024-2025
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 Adopt the 2024-2025 School Year Budget
Presenter:
Rick Kirkpatrick/Eric Banfield
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IX.B. Consideration and Possible Action to Approve a Resolution to Adopt the 2024-2025 Tax Rate
Presenter:
Rick Kirkpatrick/Eric Banfield
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IX.C. Consideration and Possible Action to Approve a Memorandum of Understanding (MOU) for the Juvenile Justice Alternative Education Program (JJAEP) with the Bell County Juvenile Board
Presenter:
Rick Kirkpatrick
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IX.D. Consideration and Possible Action to Approve the List of Honors Courses for UIL Eligibility
Presenter:
Rick Kirkpatrick
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IX.E. Consideration and Possible Action to Approve an Out-of-State Trip for the Florence Elementary Honor Choir
Presenter:
Rick Kirkpatrick
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IX.F. Consideration and Possible Action to Approve a Legal Services Retainer Agreement with Walsh, Gallegos, Kyle, Robinson & Roalson P.C.
Presenter:
Rick Kirkpatrick
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IX.G. Consideration and Possible Action to Approve a Telephone Consultation Agreement with Eichelbaum, Wardell, Hansen, Powell & Munoz, P.C.
Presenter:
Rick Kirkpatrick
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IX.H. Consideration and Possible Action to Approve a Proposal for Commissioning Services with O'Connell Robertson for the Florence High School Band Hall and Field House
Presenter:
Rick Kirkpatrick
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IX.I. Consideration and Possible Action to Approve Budget Amendment Number Nine
Presenter:
Rick Kirkpatrick/Eric Banfield
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X. Executive Session
A. Personnel Matters - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Presenter:
Rick Kirkpatrick
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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. Campus Reports
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XIII.C. Resignations/New Hires
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XIV. Adjournment
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