Meeting Agenda
|
---|
Opening
|
1. Call to order and establish quorum
|
2. Prayer
|
3. Pledge of Allegiance
|
4. Recognitions and Introductions
|
4.a) Charnel Ehlers
|
4.b) Teri Crawford
|
4.c) Christy Blocker
|
Public Comments and Public Testimony
|
Adjourn
|
Consent Agenda
|
1. Approval of minutes of previous board meeting - Regular 04/15/2020, Special 5/4/2020
|
2. Approval of bills and checks written
|
Communication Items:
|
1. Superintendent Report
|
1.a) Royalties
|
1.b) Pledge Report
|
1.c) Enrollment
|
1.d) Investment Report
|
1.e) Discuss 2020 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
|
1.f) Summer Leadership Institute - San Antonio June 17th-20th
|
1.g) TASB/TASA Convention October 2-4, 2020 in Dallas
|
1.h) May 22nd - Graduation 8:00pm
|
1.i) Future agenda items
|
1.i)1. Regular Board meeting June 17th
|
1.i)2. Review 2020-2021 proposed budget
|
1.i)3. Adopt 2020-2021 Regular Board meeting schedule
|
Closed Session:
Adjourn to closed/executive session pursuant to the following sections of the Texas Open Meetings Act: Code Section 551.704-Discussing Personnel: Consideration of Employment of Athletic Director. |
Open Session:
|
1. Consider/approve employment of Falls City ISD Athletic Director.
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 13, 2020 at 6:30 PM - Regular Board Meeting | |
Subject: |
Opening
|
|
Subject: |
1. Call to order and establish quorum
|
|
Subject: |
2. Prayer
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Recognitions and Introductions
|
|
Subject: |
4.a) Charnel Ehlers
|
|
Subject: |
4.b) Teri Crawford
|
|
Subject: |
4.c) Christy Blocker
|
|
Subject: |
Public Comments and Public Testimony
|
|
Description:
Individuals who wish to provide public comment or testimony to the Board at the designated time during a meeting must sign up in advance of the meeting by email, phone, or in-person at Falls City ISD. Signup will open when the agenda is posted and will close the date of the meeting at 4pm. 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. 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.
|
||
Subject: |
Adjourn
|
|
Subject: |
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.
|
||
Subject: |
1. Approval of minutes of previous board meeting - Regular 04/15/2020, Special 5/4/2020
|
|
Subject: |
2. Approval of bills and checks written
|
|
Subject: |
Communication Items:
|
|
Subject: |
1. Superintendent Report
|
|
Subject: |
1.a) Royalties
|
|
Subject: |
1.b) Pledge Report
|
|
Subject: |
1.c) Enrollment
|
|
Subject: |
1.d) Investment Report
|
|
Subject: |
1.e) Discuss 2020 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
|
|
Subject: |
1.f) Summer Leadership Institute - San Antonio June 17th-20th
|
|
Subject: |
1.g) TASB/TASA Convention October 2-4, 2020 in Dallas
|
|
Subject: |
1.h) May 22nd - Graduation 8:00pm
|
|
Subject: |
1.i) Future agenda items
|
|
Subject: |
1.i)1. Regular Board meeting June 17th
|
|
Subject: |
1.i)2. Review 2020-2021 proposed budget
|
|
Subject: |
1.i)3. Adopt 2020-2021 Regular Board meeting schedule
|
|
Subject: |
Closed Session:
Adjourn to closed/executive session pursuant to the following sections of the Texas Open Meetings Act: Code Section 551.704-Discussing Personnel: Consideration of Employment of Athletic Director. |
|
Subject: |
Open Session:
|
|
Subject: |
1. Consider/approve employment of Falls City ISD Athletic Director.
|