April 15, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledges of Allegiance
Presenter:
Pete Burson
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II.A. United States Pledge
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II.B. Texas Pledge
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III. Invocation
Presenter:
Jeff Stone
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IV. Recognitions
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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V. Public Comment
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VI. Superintendent Report
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VI.A. Annual Announcement of Board Training Hours by Board President
Presenter:
Ed Navarette
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VI.B. Texas Association of School Board (TASB) Advocacy Discussion
Presenter:
Rick Kirkpatrick
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VI.C. Special Education Department Update
Presenter:
Rachael Hull
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VI.D. Discussion Regarding Academic Improvement Efforts Under Consideration for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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VI.E. Construction Update
Presenter:
Rick Kirkpatrick
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of March 25, 2024, Public Hearing Meeting
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VII.B. Minutes of March 25, 2024, Regular Meeting
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VII.C. Minutes of April 1, 2024, Special Called Meeting
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Add, Revise, or Delete (LOCAL) Policies Offered by TASB Policy Service
Presenter:
Rick Kirkpatrick
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IX.B. Consideration and Possible Action to Approve a Municipal Services Agreement with the City of Florence for the New Elementary School
Presenter:
Rick Kirkpatrick
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IX.C. Consideration and Possible Action to Accept a Proposal for the Replacement of Door Levers, Cores and Keys from Fairway Supply
Presenter:
Rick Kirkpatrick
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IX.D. Consideration and Possible Action to Approve the TEKS Certification Form for the 2024-2025 School Year
Presenter:
Dr. Kelly Avritt
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IX.E. Consideration and Possible Action to Approve Submission of a Staff Development Waiver for the 2023-2024 School Year.
Presenter:
Rick Kirkpatrick/Kelly Avritt
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IX.F. Consideration and Possible Action to Approve Submission of Staff Development Waiver for the Upcoming 2024-2025 School Year
Presenter:
Rick Kirkpatrick/Kelly Avritt
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IX.G. Consideration and Possible Action to Approve a Proposal with Raba Kistner Consultants Inc. to perform Construction Materials Observation and Testing Services on the New Florence Elementary School
Presenter:
Rick Kirkpatrick
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X. Executive Session
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X.A. Personnel Matter; TOMA Governance Code 551.074
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XI. Action Taken from Closed Session
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XI.A. Consideration and Possible Action to Approve Teacher Contracts for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick
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XI.B. Consideration and Possible Action to Approve New Teacher Hires for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick
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XI.C. Consideration and Possible Action to Approve Non-Certified Professional Contracts for the 2024-2025 School Year
Presenter:
Rick Kirkpatrick
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Finance Reports
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XIII.B. Enrollment/Attendance Report
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XIII.C. Campus Reports
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XIII.D. Resignations
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XIV. Adjournment
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