June 8, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Items of Consent
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5.A. Approve the Minutes from the May 11, 2021 Regular Meeting
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5.B. Approve July Board Meeting for July 29, 2021 at 7:00 p.m.
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5.C. Review Payment of May 2021 Bills
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5.D. Confirm Accepted Resignations
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5.E. Approve Employment of Personnel
Attachments:
()
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5.F. Approve Partnership with Southwest Foodservice Excellence (SFE) for District Food Services
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5.G. Review Resolution to Increase Micro-purchase Threshold for FCISD
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5.H. Administrators' Reports
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5.I. CEN Report
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6. Tax Report, Investment Report, and Cash Flow Statement
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7. Public Hearing to Seek Input on the Use of the Elementary and Secondary School Emergency Relief III (ESSER III) Funds
Attachments:
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8. Adopt Resolution of the FCISD Board Regarding ESSER III Funds and Policy CB (LOCAL) State and Federal Revenue Sources
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9. Discussion of the Annual TASB/TASA Convention in Dallas, Tx on September 24-26, 2021
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10. Consideration and Possible Action to Select an Official Voting Delegate and an Alternate to the 2021 TASB Delegate Assembly in Dallas, Texas on September 24-26
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11. Consideration and Possible Action on Purchase of Laptops for the Secondary Campus
Description:
We would like to purchase laptops to refresh the secondary campus. We have written this purchase into our ESSER III plan, but until we receive the funds, we will have to use local funds for the purchase.
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12. Approve Amendment to the 2020-2021 Budget
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13. Discussion of Preliminary Budget for 2021-2022
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14. Appoint Individual to the Vacant At-Large Seat on the FCISD Board of Trustees
Description:
We have 3 candidates to choose from when considering appointment to the vacant at-large seat: Jay Mendoza, Jason Pyle, and Reuben Ramon. Each individual has expressed interest in the seat. Here is the text in board policy BBC (LEGAL):
If a vacancy occurs on the board, the remaining board members may fill the vacancy by appointment until the next trustee election, or may order a special election to fill the vacancy. If more than one year remains in the term of the position vacated, the vacancy shall be filled not later than the 180th day after the date the vacancy occurs. Education Code 11.060 |
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15. Superintendent's Report
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16. Future Items for Discussion
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17. Adjourn
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