October 7, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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3. Establish Quorum
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4. Invocation
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5. Pledges to the United States Flag and Texas Flag
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6. Presentations, Recognitions, Awards, and Announcements
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6.a. Bulldogs of the Month
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6.b. Bulldog Pride Recipient(s)
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6.c. National Principals Month
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7. Public Comments/Audience Participation (LOCAL BED Policy)
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8. Consider and possible action to approve Consent Agenda Items:
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8.a. September 9, 2024, Meeting Minutes
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8.b. September Financials
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8.c. Board Goals
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8.d. Math and RLA Instructional Materials Adoption Committee
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9. Action Items
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9.a. Consideration and Possible Action to approve the 2024-2025 District and Campus Goals as presented.
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9.b. Consideration and Possible Action to Approve the Quarterly Investment Report for the 3rd Quarter (July - September) as presented.
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9.c. Consider and Possible Action to Authorize the Superintendent to enter into Negotiations with Memorial Hermann Health Services in Order to Provide Flatonia ISD with a Full-Time Athletic Trainer starting the Second Semester of 2024-2025, and/or the 2025-2026 school year.
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10. Information Items
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10.a. Elementary Blue Ribbon Award
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11. Superintendent's Report
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11.a. Construction Update
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11.b. Campus Reports
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11.c. District Departments Reports
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11.d. Enrollment Report
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11.e. Resignations
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12. Action: Executive Session - Personnel (§551.074)
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12.a. Personnel (§551.074)
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12.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
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12.a.2. Discussion of Superintendent's Evaluation (§551.074)
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12.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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12.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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13. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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14. Discussion and Possible Approval of Items Discussed in Executive Session
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14.a. Personnel (§551.074)
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14.b. Discussion of Superintendent's Evaluation (§551.074)
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14.c. Discussion of School Safety - Texas Gov't Code (§551.076)
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14.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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15. Consideration of Future Agenda Items
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16. Future Dates
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16.a. November 11, 2024- Next Regular Board Meeting
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17. Adjourn
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