July 17, 2023 at 7:00 PM - Regular Meeting

I. Call To Order

II. Pledges

II.A. United States Pledge

II.B. Texas Pledge

III. Invocation

IV. Public Comments

V. Superintendent Report

V.A. Personnel Updates

V.B. Budget Update

V.C. Notice of Intent to Submit an Application for the 2023-2024 ESSA Federal Grant Application with the Texas Education Agency

VI. Consent Agenda: Consideration, Discussion and Appropriate Action

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

VI.C. 2023-2024 Texas Teacher Evaluation and Support System Appraisal Calendar

VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action

VIII. Regular Business: Consideration, Discussion and Appropriate Action

VIII.A. Consideration and Possible Action to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB Policy Service

VIII.B. Consideration and Possible Action to Appoint a Delegate and Alternate Delegate to the TASB Delegate Assembly

VIII.C. Consideration and Possible Action to Approve Head Start Memorandum of Understanding (MOU)

VIII.D. Consideration and Possible Action to Approve a Resolution and Adjunct Faculty Agreement with the Bell County Extension Service

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

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

VIII.G. Consideration and Possible Action to Approve Budget Amendment Number Nine

IX. Executive Session

IX.A. Presentation of Safety and Security Audit for Florence ISD

X. Action Taken From Closed Session

XI. Items for Future Board Meetings

XII. Reports (no board action required)

XII.A. Reports

XII.A.1. Attendance/Enrollment Report

XII.A.2. Finance Reports

XIII. Adjournment