July 17, 2023 at 7:00 PM - Regular Meeting
Public Notice |
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I. Call To Order
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II. Pledges
Presenter:
Anthony DeAugustineo, Board Member
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II.A. United States Pledge
Presenter:
Anthony DeAugustineo, Board Member
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II.B. Texas Pledge
Presenter:
Anthony DeAugustineo, Board Member
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III. Invocation
Presenter:
Jason Earp, Board Secretary
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IV. Public Comments
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V. Superintendent Report
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V.A. Personnel Updates
Presenter:
Rick Kirkpatrick, Superintendent
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V.B. Budget Update
Presenter:
Rick Kirkpatrick, Eric Banfield
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V.C. Notice of Intent to Submit an Application for the 2023-2024 ESSA Federal Grant Application with the Texas Education Agency
Presenter:
Rick Kirkpatrick/Rachael Hull
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VI. Consent Agenda: Consideration, Discussion and Appropriate Action
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VI.A. Meeting Minutes of Special Called and Regular Meetings as follows:
June 19, 2023, Regular Meeting June 22, 2023, Special Called Meeting July 11, 2023, Special Called Meeting |
VI.B. 2023-2024 Texas Teacher Evaluation and Support System (TTESS) Appraisers
Presenter:
Dr. Kelly Avritt, Assistant Superintendent
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VI.C. 2023-2024 Texas Teacher Evaluation and Support System Appraisal Calendar
Presenter:
Dr. Kelly Avritt, Assistant Superintendent
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VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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VIII. Regular Business: Consideration, Discussion and Appropriate Action
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VIII.A. Consideration and Possible Action to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB Policy Service
Presenter:
Rick Kirkpatrick, Superintendent
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VIII.B. Consideration and Possible Action to Appoint a Delegate and Alternate Delegate to the TASB Delegate Assembly
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VIII.C. Consideration and Possible Action to Approve Head Start Memorandum of Understanding (MOU)
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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VIII.D. Consideration and Possible Action to Approve a Resolution and Adjunct Faculty Agreement with the Bell County Extension Service
Presenter:
Rick Kirkpatrick
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VIII.E. Consideration and Possible Action to Approve the Participation Agreement for the Florence ISD ES #02 Project for Enrollment into the Williamson County Regional Habitat Conservation Plan
Presenter:
Rick Kirkpatrick
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VIII.F. Consideration and Possible Action to Approve the Revised Agreement Between the Florence Independent School District and the Florence Police Department for the Police and School Cooperation Program
Presenter:
Rick Kirkpatrick
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VIII.G. Consideration and Possible Action to Approve Budget Amendment Number Nine
Presenter:
Rick Kirkpatrick/Eric Banfield
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IX. Executive Session
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IX.A. Presentation of Safety and Security Audit for Florence ISD
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X. Action Taken From Closed Session
Presenter:
Rick Kirkpatrick
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XI. Items for Future Board Meetings
Presenter:
Rick Kirkpatrick
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XII. Reports (no board action required)
Presenter:
Rick Kirkpatrick
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XII.A. Reports
Presenter:
Rick Kirkpatrick
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XII.A.1. Attendance/Enrollment Report
Presenter:
Eric Banfield
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XII.A.2. Finance Reports
Presenter:
Eric Banfield
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XIII. Adjournment
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