May 15, 2024 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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1. 2024 - State Track Qualifiers
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Public Comments
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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Consent Agenda
Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 4-17-2024
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3. Agency Fund/Recap Comparison/Cash Position
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4. Royalties - Magnolia: $655.36 Marathon: $577.10
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5. Pledge Report
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Action Items:
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1. Consider an Order Canvassing the May 4, 2024 Falls City ISD Board of Trustees Election returns.
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2. Administer Oath to newly elected Board Members
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3. Board reorganization and election of officers
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4. Consider and take possible action to approve TASB update 122.
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5. Consider and take possible action on security upgrades including fencing and ballard installation.
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Communication Items:
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1. Superintendent Report
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1.a) FC Education Foundation Representives
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1.b) 2024-2025 Budget
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1.b)1. Discuss 2024 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
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1.b)2. Capital Improvements/Technology Device and Hardware List
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1.c) Enrollment
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1.d) Cafeteria - Smart Snacks
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1.e) Convocation lunch - May 17th at 12pm
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1.f) Graduation - May 17, 2024 at 8pm
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1.g) Summer Leadership Institute - June 12th - 15th in San Antonio
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1.h) Future agenda items
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1.h)1. Next meeting date
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Closed Session:
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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