July 20, 2026 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledges of Allegiance
Presenter:
Tim Marfell
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II.A. United States Pledge
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II.B. Texas Pledge
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III. Invocation
Presenter:
Jason Earp
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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. 2026-2027 Preliminary Budget Report
Presenter:
Eric Banfield/Rick Kirkpatrick
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of June 15, 2026.
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VII.B. Minutes of July 6, 2026.
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VII.C. Central Texas College and Florence Independent School District Dual Credit Agreement for 2026-2027 and Amended Dual Credit Agreement for 2025-2027.
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VII.D. Memorandum of Understanding with the Bell County Juvenile Services Department for the Discipline and Rehabilitation of JJAEP Students
Presenter:
Rick Kirkpatrick
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VII.E. Resolution to Sanction the Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement with the Burnet County Texas 4-H Organization
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 List of Honors Courses for UIL Eligibility
Presenter:
Rick Kirkpatrick
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IX.B. Consideration and Possible Action to Add, Revise, or Delete (LOCAL) Policies as Offered by TASB Policy Service for Consideration and According to the Instruction Sheet for TASB Localized Policy Manual Update 127 with the Following Changes:
BJCF(LOCAL): Superintendent — Nonrenewal CAA(LOCAL): Fiscal Management Goals and Objectives — Financial Ethics DC(LOCAL): Employment Practices DH(LOCAL): Employee Standards of Conduct DP(LOCAL) Personnel Positions DPA(LOCAL): Personnel Positions — Principals DPB(LOCAL): Personnel Positions — Other Personnel Positions EHBB(LOCAL): Special Programs — Gifted and Talented Students FFF(LOCAL): Student Welfare — Student Safety
Presenter:
Rick Kirkpatrick
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IX.C. Consideration and Possible Action to Approve the Florence ISD Student Code of Conduct for the 2026-2027 School Year
Presenter:
Rick Kirkpatrick
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IX.D. Consideration and Possible Action to Approve Guaranteed Maximum Price (GMP) Number 1 with Joeris for the Meat Processing Lab Project, Including Delegation of Authority to the Superintendent to Finalize Negotiations and Execute the GMP Amendment Number 1
Presenter:
Rick Kirkpatrick
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IX.E. Consideration and Possible Action to Approve a Rate for Payment for Accumulated Leave Upon Retirement
Presenter:
Rick Kirkpatrick
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IX.F. Consideration and Possible Action to Approve an Amendment to the Contract with LPC Industries for the HVAC Upgrades in FISD
Presenter:
Rick Kirkpatrick
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X. Executive Session
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X.A. (Tex. Gov't Code §551.076, §551.074, §551.071 and §551.129)
A. Safety and Security — Deliberate the deployment, or specific occasions for implementation of security personnel or devices or to deliberate regarding a security audit and the recommendation to adopt the proposed Board Policy CKE(LOCAL), Emergency Plans, and Board Resolution.
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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XI. Action Taken from Closed Session
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XI.A. Consideration and Possible Action to Approve Confidential Staff to Carry Firearms While on District Property, Pursuant to Meeting Qualification Criteria
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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XI.B. Consideration and Possible Action to Adopt a Resolution to Declare a Good Cause Exception to the House Bill 3 Armed Security Officer Requirement
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. Finance Reports
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XIII.B. Enrollment/Attendance Report
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XIII.C. Campus Reports
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XIII.D. Resignations/New Hires
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XIII.E. FISD 2026-2027 Student Handbook and Campus Supplements
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XIV. Adjournment
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