May 18, 2022 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. High School Student of the Six Weeks - Mylee Soliz
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2. Elementary Student of the Six Weeks - Jack Wiatrek
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3. Beaverette Track - 2022 State Qualifers, Cayla Albers and Reagan Johnson
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4. Beaver Golf - 2022 State Qualifier Jaxson Pipes
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5. Kenny Whitehead - 5 years of service to FCISD
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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 4-20-2022
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider an Order Canvassing the May 7, 2022 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/approve proposal from Bartlett Cocke and Givler Engineering INC on front entry and elementary parking lot
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5. Consider/approve a proposal by Bartlett Cocke to complete various concrete work around the main FCISD campus.
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6. Consider/approve the 2022-2027 District of Innovation Plan
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Communication Items:
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1. Superintendent Report
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1.a) End of year luncheon - May 20, 12:15pm
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1.b) Graduation - May 20, 2022 at 8pm
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1.c) Summer Leadership Institute - June 15th-18th in San Antonio
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1.d) 2022-2023 Budget
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1.d)1. Discuss 2022 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
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1.d)2. Baseball Field/Parking Lot
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1.d)3. 2022-2023 FCISD Employee Salaries
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1.e) Future agenda items
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1.e)1. Next meeting date - June 15th
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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. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of district employees
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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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