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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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Introductions and Recognitions
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1. Elementary Student of the Six Weeks - Skyler Synchez
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2. High School Student of the Six Weeks - Makayla Janysek
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3. Keith Sekula - Falls City ISD Trustee 2017-2020
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Public Comments
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 10-21-2020
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3. Agency Fund/Recap Comparison/Cash Position
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4. Royalties
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5. Pledge report
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Action Items:
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1. Consider an Order Canvassing the November 3, 2020 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 the 2020-2021 retention stipend amount for all staff members.
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5. Consider/approve COVID-19 Rapid Testing
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Communication Items:
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1. Superintendent Report
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1.a) Enrollment
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1.b) COVID-19 updates
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1.c) Karnes County Youth Show Schedule
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1.d) District 30AA basketball
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1.e) TASB Policy Review Recoendations
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1.f) Future agenda items
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1.f)1. Regular Meeting - December 16, 2020
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1.f)2. Superintendent Evaluation Process Summary
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Closed Session:
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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1.a) Safety and Security Audit
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 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: |
Introductions and Recognitions
|
|
| Subject: |
1. Elementary Student of the Six Weeks - Skyler Synchez
|
|
| Subject: |
2. High School Student of the Six Weeks - Makayla Janysek
|
|
| Subject: |
3. Keith Sekula - Falls City ISD Trustee 2017-2020
|
|
| Subject: |
Public Comments
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Description:
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. Any person/group wishing to address the Board must sign in on the Open Forum List no later than 4 p.m. 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: |
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 bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 10-21-2020
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Royalties
|
|
| Subject: |
5. Pledge report
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider an Order Canvassing the November 3, 2020 Falls City ISD Board of Trustees Election returns
|
|
| Subject: |
2. Administer Oath to newly elected Board members
|
|
| Subject: |
3. Board reorganization and election of officers
|
|
| Subject: |
4. Consider/Approve the 2020-2021 retention stipend amount for all staff members.
|
|
| Subject: |
5. Consider/approve COVID-19 Rapid Testing
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Enrollment
|
|
| Subject: |
1.b) COVID-19 updates
|
|
| Subject: |
1.c) Karnes County Youth Show Schedule
|
|
| Subject: |
1.d) District 30AA basketball
|
|
| Subject: |
1.e) TASB Policy Review Recoendations
|
|
| Subject: |
1.f) Future agenda items
|
|
| Subject: |
1.f)1. Regular Meeting - December 16, 2020
|
|
| Subject: |
1.f)2. Superintendent Evaluation Process Summary
|
|
| Subject: |
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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||
| Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
| Subject: |
1.a) Safety and Security Audit
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
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|
| Subject: |
Adjourn
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