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Meeting Agenda
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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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4. Recognitions and Introductions
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4.a) Charnel Ehlers
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4.b) Teri Crawford
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4.c) Christy Blocker
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Public Comments and Public Testimony
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Adjourn
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Consent Agenda
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1. Approval of minutes of previous board meeting - Regular 04/15/2020, Special 5/4/2020
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2. Approval of bills and checks written
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Communication Items:
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1. Superintendent Report
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1.a) Royalties
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1.b) Pledge Report
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1.c) Enrollment
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1.d) Investment Report
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1.e) Discuss 2020 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
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1.f) Summer Leadership Institute - San Antonio June 17th-20th
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1.g) TASB/TASA Convention October 2-4, 2020 in Dallas
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1.h) May 22nd - Graduation 8:00pm
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1.i) Future agenda items
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1.i)1. Regular Board meeting June 17th
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1.i)2. Review 2020-2021 proposed budget
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1.i)3. Adopt 2020-2021 Regular Board meeting schedule
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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. |
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Open Session:
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1. Consider/approve employment of Falls City ISD Athletic Director.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2020 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
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|
| 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
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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.
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| Subject: |
Adjourn
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| Subject: |
Consent Agenda
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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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||
| 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.
|
|