January 17, 2023 at 11:00 AM - Special Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. AUDIENCE COMMENTS
Description:
At this time, the Board of Trustees will hear from members of the public who wish to speak. Speakers will have three minutes to address the Board. For clarification purposes, the open public forum is not a dispute resolution forum. Speakers may address the Board on any issue; however, due to posting requirements of the Open Meetings Act, the Board is prohibited from responding to a presentation that is not directly related to a posted agenda item.
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4. ACTION
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4.A. Approval of Annual Financial Report for 2021-2022
Description:
The administration recommends that the Board of Trustees approve the Annual Financial Report as presented.
Attachments:
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5. BOARD WORKSHOP
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5.A. Team of 8 Training
Description:
Board of Trustees Team of 8 Training
Attachments:
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6. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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6.A. Texas Government Code, Sections:
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6.A.1. 551.071 Consultation with Attorney
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6.A.2. 551.087 Economic Development Negotiations
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6.A.3. 551.072 Real Property
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6.A.4. 551.0821 Personally Identifiable Information about Public School Student
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6.A.5. 551.073 Prospective Gifts
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6.A.6. 551.082 Employee-Employee Complaints
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6.A.7. 551.074 Personnel Matters
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6.A.8. 551.082 Student Discipline
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6.B. PUBLIC NOTICE is given pursuant to the Texas Open Meetings Act, Government Code, Chapter 551, that the Flour Bluff ISD Board of Trustees may elect to go into closed meeting at any time during the above meeting for discussion of subjects properly before them when authorized by the provisions of said act. All final votes, actions, or decisions will be taken in open session.
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6.C. Education Code:
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7. PERSONNEL RECOMMENDATIONS
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7.A. ACTION
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7.A.1. Hiring of Certified Staff
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7.A.2. Restructuring of Staff
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7.A.3. New Positions
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7.A.4. Job Descriptions
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7.A.5. Salary Schedule
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7.A.6. Teacher Contracts
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7.A.7. Instructional Officer/Administrative Contracts
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7.A.8. Miscellaneous Requests
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7.B. INFORMATION
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7.B.1. Resignations
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7.B.2. Transfers
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7.B.3. Equity Increases
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7.B.4. Job Reclassification
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8. ANNOUNCEMENTS: Superintendent of Schools
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9. REMARKS: Members of Board of Trustees
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10. ADJOURNMENT
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