April 30, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. PUBLIC 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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6. AUDIENCE ACCESS
Description:
Audience members, please be advised that the entire Board Information Packet is posted on the Flour Bluff ISD website under the link, Board of Trustees. It can be accessed on any device with web capabilities. This meeting will be live-streamed and recorded and will be accessible via the Flour Bluff ISD YouTube Channel.
The Superintendent and staff develop the packet to provide information on the agenda items for the Board. |
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7. REPORTS
Description:
Reports listed on the agenda and considered routine in nature will not be discussed unless requested by a Board member. The Board has had the information with sufficient time prior to the Board meeting to ask the superintendent and staff questions.
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7.A. SUMMARY OF FINANCE REPORTS
Description:
This item is a report only. Board action is not required.
Attachments:
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7.B. QUARTERLY INVESTMENT REPORTS
Description:
This item is a report only. Board action is not required.
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7.C. UPDATE ON CONSTRUCTION AND BOND PROJECTS
Description:
This agenda item is a report only. Board action is not required.
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7.D. COMMUNITIES IN SCHOOLS PRELIMINARY IMPACT REPORT
Description:
This item is a report only. Board action is not required.
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7.E. UPDATE ON OUT-OF-DISTRICT TRANSFER STUDENTS FOR THE 2026-2027 SCHOOL YEAR
Description:
This is a report only. Board action is not required.
Attachments:
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8. REPORT PRESENTATIONS
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8.A. REPORT PRESENTATION ON SENATE BILL 546: SCHOOL BUS SEAT BELT REQUIREMENTS
Description:
This item is a report only. Board action is not required.
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9. CONSENT AGENDA
Description:
All items under consent agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event, the item will be removed from the consent agenda and considered as an item on the regular agenda. A Board member may move to approve the consent agenda as presented with any requested items removed.
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9.A. APPROVAL OF MINUTES FOR THE REGULAR MEETING OF MARCH 26, 2026
Description:
The administration recommends the Board of Trustees approve the minutes of the Regular Meeting of March 26, 2026.
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9.B. APPROVAL OF PROSPECTIVE HIGH SCHOOL GRADUATES FOR THE CLASS OF 2026
Description:
The administration recommends the Board of Trustees approve the prospective Class of 2026 Flour Bluff High School graduates as presented.
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9.C. APPROVAL OF THE SUPERINTENDENT APPRAISAL INSTRUMENT
Description:
The administration recommends the Board of Trustees approve the Superintendent Appraisal Instrument as presented.
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9.D. APPROVAL OF INSTRUCTIONAL MATERIALS
Description:
The administration recommends the Board of Trustees approve the purchase of new Math Instructional Materials from Savvas and the renewal of Science Instructional Materials from McGraw-Hill Education in the amount of $443,144.81.
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10. ACTION
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10.A. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH DRISCOLL CHILDREN'S HOSPITAL ON THE SCHOOL-BASED BEHAVIORAL HEALTH SERVICES AGREEMENT WITH FLOUR BLUFF ISD
Description:
The administration recommends the Board of Trustees approve the MOU with Driscoll Children’s Hospital, Inc. and Flour Bluff ISD.
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10.B. BOND 2025: APPROVAL OF FSG FOR FIRE ALARM AND LIGHTING UPGRADES AT VARSITY GYM
Description:
The administration recommends the Board of Trustees approves FSG for the replacement of fire alarm and lighting systems in the Varsity Gym.
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10.C. BOND 2025: APPROVAL OF FSG FOR FIRE ALARM UPGRADES AT THE ADMIN BUILDING, SPECIAL EDUCATION COTTAGE, WRANOSKY GYM, CENTRAL KITCHEN
Description:
The administration recommends the Board of Trustees approve FSG for fire alarm updates at the Administration Building, Special Education Cottage, Central Kitchen, and Wranosky Gym.
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10.D. BOND 2025: APPROVAL OF HORNET STADIUM LIGHTING REPLACEMENT
Description:
The administration recommends the Board of Trustees approve the Buy Board cooperative proposal from Musco Sports Lighting for $573,000.00.
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10.E. BOND 2025: APPROVAL OF STRIDDE CALLINS TO PROVIDE DESIGN FOR A NEW CENTRAL PLANT
Description:
The administration recommends the Board of Trustees approve Stridde Callins to design a new Central Plant for a total cost of $742,500.00.
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10.F. BOND 2025: APPROVAL OF CONTRACT AMENDMENT NO. 2 FOR CONSTRUCTION MANAGER-AT-RISK, WEAVER AND JACOBS CONSTRUCTORS INC, TO ADD ECC PARKING LOT PROJECT AND INCREASE BUDGET
Description:
The administration recommends the Board of Trustees approve Contract Amendment No. 2 for the Construction Manager-At-Risk with Weaver and Jacobs Constructors Inc., to add scope and increase the budget.
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10.G. BOND 2025: APPROVAL OF CLEARY ZIMMERMAN FOR COMMISSIONING SERVICES
Description:
The administration recommends the Board of Trustees approves Cleary Zimmerman engineers to perform commissioning services for three separate Flour Bluff ISD projects for a total of 320,995.00.
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10.H. BOND 2025: APPROVAL OF PURCHASE OF A NEW HORNET STADIUM SCOREBOARD FROM DAKTRONICS
Description:
The administration recommends the Board of Trustees approve the Buy Board cooperative proposal from Daktronics for $786,120.00.
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11. CLOSED MEETING
Description:
Closed Meeting may be conducted under:
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11.A. Texas Government Code, Sections:
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11.A.1. 551.071 Consultation with Attorney
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11.A.2. 551.072 Real Property
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11.A.3. 551.073 Prospective Gifts
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11.A.4. 551.074 Personnel Matters
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11.A.4.a. Personnel Recommendations
Attachments:
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11.A.5. 551.076 Security Personnel, Devices, and Audits
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11.A.5.a. District's Emergency Operations Plan
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11.A.6. 551.082 Student Discipline
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11.A.7. 551.082 Employee-Employee Complaints
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11.A.8. 551.0821 Personally Identifiable Information about Public School Student
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11.A.9. 551.087 Economic Development Negotiations
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11.A.10. 551.089 Information Resource Technology Security
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11.B. Education Code:
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11.B.1. 39.030 (a) Assessment Instruments
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11.C. 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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12. PERSONNEL RECOMMENDATIONS
Description:
It is the recommendation of the Administration that the Board of Trustees acknowledge receipt of the report of the Superintendent with respect to transfers, resignations and retirements, and accept the Superintendent's recommendation to approve the hiring of personnel, restructuring of staff, and miscellaneous requests as set forth in the transmittal to the Board for this meeting.
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12.A. ACTION
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12.A.1. Hiring of Certified Staff
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12.A.2. Restructuring of Staff
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12.A.3. New Positions
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12.A.4. Job Descriptions
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12.A.5. Salary Schedule
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12.A.6. Teacher Contracts
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12.A.7. Instructional Officer/Administrative Contracts
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12.A.8. Miscellaneous Requests
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12.B. INFORMATION
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12.B.1. Resignations
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12.B.2. Transfers
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12.B.3. Equity Increases
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12.B.4. Job Reclassification
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13. CONSIDER AND POSSIBLE ACTION TO ADOPT THE DISTRICT'S EMERGENCY OPERATIONS PLAN AS PRESENTED IN CLOSED SESSION
Description:
The administration recommends the Board of Trustees adopt the District’s Emergency Operations Plan as discussed in closed session.
Attachments:
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14. DRAFT AGENDA ITEMS FOR NEXT MONTH'S BOARD MEETING
Description:
Members of the Board may submit requests for information to be considered at the next regular board meeting.
Attachments:
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15. ANNOUNCEMENTS: Superintendent of Schools
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16. REMARKS: Members of Board of Trustees
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17. NEXT BOARD MEETING DATE
Description:
Thursday, May 21, 2026: Recognitions at 5:30 PM and Board Meeting at 6:00 PM
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18. ADJOURNMENT
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