Board of Trustees — Flatonia ISD
- 61 documents
Documents (61)
10. Information Items ¶
Information Items
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11. Superintendent's Report ¶
Superintendent's Report
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12. Action: Executive Session - Personnel (§551.074) ¶
Action: Executive Session - Personnel (§551.074)
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13. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001) ¶
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 ¶
Discussion and Possible Approval of Items Discussed in Executive Session
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15. Consideration of Future Agenda Items ¶
Consideration of Future Agenda Items
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16. Future Dates ¶
Future Dates
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2. Presentations, Recognitions, Awards, and Announcements ¶
Presentations, Recognitions, Awards, and Announcements
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3. Student Recognitions- State Qualifiers & Honor Graduates ¶
Student Recognitions- State Qualifiers & Honor Graduates
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4. Official Canvass of FISD Board of Trustees May 3, 2025, Election ¶
Official Canvass of FISD Board of Trustees May 3, 2025, Election
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5. Administer Oath of Office ¶
Administer Oath of Office
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6. Reorganization of Board (President, Vice President and Secretary) ¶
Reorganization of Board (President, Vice President and Secretary)
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7. Public Comments/Audience Participation (LOCAL BED Policy) ¶
Public Comments/Audience Participation (LOCAL BED Policy)
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8. Consider and possible action to approve Consent Agenda Items: ¶
Consider and possible action to approve Consent Agenda Items:
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9. Action Items ¶
Action Items
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May 8, 2025 at 4:00 PM - Regular Meeting Meeting Type: Regular Secondary Library 400 East 4th Street Flatonia, TX 78941 ¶
May 8, 2025 at 4:00 PM - Regular Meeting Meeting Type: Regular Secondary Library 400 East 4th Street Flatonia, TX 78941
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1.a. 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.) ¶
1.a. 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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1.b. Establish Quorum ¶
1.b. Establish Quorum
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1.c. Invocation ¶
1.c. Invocation
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1.d. Pledges to the United States Flag and the Texas Flag ¶
1.d. Pledges to the United States Flag and the Texas Flag
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2.a. Bulldogs of the Month ¶
2.a. Bulldogs of the Month
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2.b. Bulldog Pride Recipient(s) ¶
2.b. Bulldog Pride Recipient(s)
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8.a. April 14, 2025 Regular Meeting Minutes ¶
8.a. April 14, 2025 Regular Meeting Minutes
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8.b. April 28, 2025 Special Meeting Minutes ¶
8.b. April 28, 2025 Special Meeting Minutes
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8.c. April 2025 Financial Reports ¶
8.c. April 2025 Financial Reports
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8.d. FISD Legal Counsel Agreement (TREA) ¶
8.d. FISD Legal Counsel Agreement (TREA)
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8.e. Summer Hiring Authority to the Superintendent. ¶
8.e. Summer Hiring Authority to the Superintendent.
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8.f. Annual Adoption of Procedural Business Manuals: ¶
8.f. Annual Adoption of Procedural Business Manuals:
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8.f.1. Anti Fraud Policy ¶
8.f.1. Anti Fraud Policy
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8.f.2. Grant Management Policy ¶
8.f.2. Grant Management Policy
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8.f.3. Fund Balance ¶
8.f.3. Fund Balance
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8.f.4. Investment Policy ¶
8.f.4. Investment Policy
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8.f.5. Records Management ¶
8.f.5. Records Management
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9.a. Consider and Possible Action to Approve Renewal of Student Accident Insurance for the 2025-2026 School Year as presented. ¶
9.a. Consider and Possible Action to Approve Renewal of Student Accident Insurance for the 2025-2026 School Year as presented.
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9.b. Consider and Possible Action to Approve a Resolution for a Completion stipend, in the amount of $1.000.00, to all Flatonia ISD Full-Time Employees as presented. ¶
9.b. Consider and Possible Action to Approve a Resolution for a Completion stipend, in the amount of $1.000.00, to all Flatonia ISD Full-Time Employees as presented.
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9.c. Consider and Possible Action to Amend the Budget for $125,000 to provide the Completion Stipend as presented. ¶
9.c. Consider and Possible Action to Amend the Budget for $125,000 to provide the Completion Stipend as presented.
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9.d. Consider and possible action to approve the proposal from QHF Sports to refinish the gym floors of the old gym and the competition gym as presented. ¶
9.d. Consider and possible action to approve the proposal from QHF Sports to refinish the gym floors of the old gym and the competition gym as presented.
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10.a. All Stars Field Day ¶
10.a. All Stars Field Day
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11.a. Construction Update ¶
11.a. Construction Update
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11.b. Campus Reports ¶
11.b. Campus Reports
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11.c. District Departments Reports ¶
11.c. District Departments Reports
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11.d. Enrollment Report ¶
11.d. Enrollment Report
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11.e. Resignations ¶
11.e. Resignations
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12.a. Personnel (§551.074) ¶
12.a. Personnel (§551.074)
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12.a.1. Personnel Pursuant to Texas Gov't Code (§551.074) ¶
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) ¶
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) ¶
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) ¶
12.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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14.a. Personnel (§551.074) ¶
14.a. Personnel (§551.074)
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14.b. Discussion of School Safety - Texas Gov't Code (§551.076) ¶
14.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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14.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072) ¶
14.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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16.a. May 12, 2025- Scholarship Ceremony ¶
16.a. May 12, 2025- Scholarship Ceremony
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16.b. May 13th- Kindergarten Graduation FFA Banquet ¶
16.b. May 13th- Kindergarten Graduation FFA Banquet
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16.c. May 14, 2025- Elementary Field Day ¶
16.c. May 14, 2025- Elementary Field Day
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16.d. May 15, 2025- 1st grade Character Parade Shattered Dreams ¶
16.d. May 15, 2025- 1st grade Character Parade Shattered Dreams
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16.e. May 20, 2025- Elementary & High School Awards ¶
16.e. May 20, 2025- Elementary & High School Awards
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16.f. May 22, 2025- Last Day of School, Early Release Graduation ¶
16.f. May 22, 2025- Last Day of School, Early Release Graduation
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16.g. May 23, 2025- Staff Professional Development ¶
16.g. May 23, 2025- Staff Professional Development
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