April 20, 2026 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

IV.A. Student Recognition

IV.B. Teacher of the Month

V. Public Comment

VI. Superintendent Report

VI.A. Discussion Related to Summer 2026 Project List Using Remaining Bond Funds and Interest Earned from the 2022 and 2024 Bonds

VI.B. Discussion Regarding Various Options to Increase Revenue in the Maintenance and Operation Budget for the 2026-2027 School Year

VI.C. Annual Announcement of Board Training Hours by Board President

VII. Consent Agenda: Consideration, Discussion and Appropriate Action

VII.A. Minutes of March 23, 2026 - Regular Meeting

VII.B. Minutes of April 1, 2026 - Special Called

VII.C. Donation(s)

VII.D. Audit Engagement Letter with Lott, Vernon, & Company, P.C. for the Year Ending August 31, 2026

VII.E. Florence ISD AG Building Meat Processing Environmental Services and Demolition - 1 Priority Environmental Services — TIPS Contract #25100202 - $124,875.00

VII.F. FISD Light Pole Replacement Project at FHS and FMS — Gerald Nunn Electric - TIPS Contract #260104 — $115,952.00

VII.G. Florence ISD Stadium Lot New Asphalt and Fire Lane Restriping at FHS and FMS - PAVECON - Buyboard Contract #700-23 - $245,615.00

VII.H. Florence ISD Maintenance Barn — Jamail & Smith Construction - TIPS Contract #25050402 — $152,466.00

VII.I. FMS Band Hall and Practice Room Renovation — Jamail & Smith Construction — TIPS Contract #25050402 - $133,192.00

VII.J. FMS Kitchen Epoxy Flooring Installation — Jamail & Smith Construction — TIPS Contract #25050402 — $74,456.00

VII.K. Stampede Stadium Press Box Refresh Project - Jamail & Smith Construction - TIPS Contract #25050402 - $46,232.00

VII.L. FHS Cafeteria Refresh Project — Jamail & Smith Construction — TIPS Contract #25050402 - $119,740.00

VII.M. FHS Library Refresh Project — Jamail & Smith Construction — TIPS Contract #25050402 — $141,104.00

VII.N. Student Computer Replacement - CDWG - TIPS Contract #230105 (Device) and Texas Software DIR-CPO-6363 (Configuration) - $292,950.00

VII.O. FHS Main Office Carpet Replacement — Jamail & Smith Construction — TIPS Contract #25050402 — $49,517.00

VII.P. Baseball and Softball Bleachers — The Park and Facilities Catalog - Buy Board Contract #781-25 — $60,266.00

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 Regarding Construction Manager At-Risk for the Florence High School Meat Processing Lab Project, Including Delegation of Authority to the Superintendent to Finalize Negotiations and Execute the Contract

IX.B. Consideration and Possible Action to Authorize Filing of Motion to Intervene in PUCT Docket No. 59475 (Bell County East to Big Hill 765 kv Line), Oncor Proposed Transmission Line

IX.C. Consideration and Possible Action Regarding Selection of an Environmental Abatement Services Provider for the Agricultural Facility Renovation Project and Delegate Authority to the Superintendent to Negotiate and Enter Into a Contract

IX.D. Consideration and Possible Action to Approve an Out-of-State Trip for the Assistant Superintendent

IX.E. Consideration and Possible Action to Approve an Out-of-State Trip for HOSA

IX.F. Consideration and Possible Action to Approve Budget Amendment Number 2

IX.G. Consideration and Possible Action to Add the Position of Coordinator of College, Career, and Student Success at Florence High School for the 2026-2027 School Year

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. Enrollment/Attendance Report

XIII.C. Campus Reports

XIII.D. Resignations/New Hires

XIV. Adjournment