|
Meeting Agenda
|
|---|
|
1. Call to Order; Establish Quorum
|
|
2. Audience with Patrons, Staff and Students
|
|
3. Administer Oath of Office to Elected Trustees
|
|
4. Reorganize the Board of Trustees:
|
|
4.a) Elect the President
|
|
4.b) Elect the Vice President
|
|
4.c) Elect the Secretary
|
|
5. Consider Minutes of Previous Meeting(s)
|
|
6. Consider Purchases of Goods or Services that Exceed $25,000:
|
|
7. Consider Budget Amendments
|
|
8. Consider Authorization to Pay Current Bills
|
|
9. FCAD Preliminary Property Value Report
|
|
10. Review Reports/Discussion Items:
|
|
10.a) Tax Collector's Report
|
|
10.b) Monthly Financial Report
|
|
10.c) Superintendent Report
|
|
11. Executive Session:
|
|
11.a) Resignations
|
|
11.b) Employment
|
|
11.c) Student Concerns
|
|
11.d) Personnel Concerns
|
|
11.e) Security Update
|
|
12. Consider Resignations
|
|
13. Consider Employment
|
|
14. Consider 1st Extension of Depository Contract
|
|
15. Consider TIA Stipend Schedule
|
|
16. Consider TIA Amendments for Payout
|
|
17. 2025-2026 Budget Workshop and Discussion of Facilities Long and Short Term Planning
|
|
18. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 20, 2025 at 5:15 PM - Regular Meeting | |
| Subject: |
1. Call to Order; Establish Quorum
|
|
| Subject: |
2. Audience with Patrons, Staff and Students
|
|
| Subject: |
3. Administer Oath of Office to Elected Trustees
|
|
| Subject: |
4. Reorganize the Board of Trustees:
|
|
| Subject: |
4.a) Elect the President
|
|
| Subject: |
4.b) Elect the Vice President
|
|
| Subject: |
4.c) Elect the Secretary
|
|
| Subject: |
5. Consider Minutes of Previous Meeting(s)
|
|
| Subject: |
6. Consider Purchases of Goods or Services that Exceed $25,000:
|
|
| Subject: |
7. Consider Budget Amendments
|
|
| Subject: |
8. Consider Authorization to Pay Current Bills
|
|
| Subject: |
9. FCAD Preliminary Property Value Report
|
|
| Subject: |
10. Review Reports/Discussion Items:
|
|
| Subject: |
10.a) Tax Collector's Report
|
|
| Subject: |
10.b) Monthly Financial Report
|
|
| Subject: |
10.c) Superintendent Report
|
|
| Subject: |
11. Executive Session:
|
|
| Subject: |
11.a) Resignations
|
|
| Subject: |
11.b) Employment
|
|
| Subject: |
11.c) Student Concerns
|
|
| Subject: |
11.d) Personnel Concerns
|
|
| Subject: |
11.e) Security Update
|
|
| Subject: |
12. Consider Resignations
|
|
| Subject: |
13. Consider Employment
|
|
| Subject: |
14. Consider 1st Extension of Depository Contract
|
|
| Subject: |
15. Consider TIA Stipend Schedule
|
|
| Subject: |
16. Consider TIA Amendments for Payout
|
|
| Subject: |
17. 2025-2026 Budget Workshop and Discussion of Facilities Long and Short Term Planning
|
|
| Subject: |
18. Adjournment
|
|