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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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Recognitions and Introductions
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1. Wayne Lyssy - Falls City ISD Board President 2017-2022
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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 8-24-2022
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Board reorganization and election of officers
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2. Consider/approve the HVAC maintenance proposal from Gillette Air Conditioning CO, INC.
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3. Consider/Approve adjunct agreement with Karnes County Extension Agent
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4. Consider/approve the purchase of 2 new busses from Longhorn Bus Sales
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5. Consider/approve the proposal for a retention wall around the elementary parking lot from RM Concrete LLC
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Communication Items:
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1. 2022 School Report Card
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2. 2021-2022 STAAR, SAT/ACT, AP Scores
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3. 2021-2022 School FIRST report
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4. Superintendent Report
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4.a) Enrollment 2022/2023
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4.b) Arch 8 Construction Update
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4.c) Playground Drainage
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4.d) Future agenda items
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4.d)1. Next meeting date - October 19, 2022
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Closed Session:
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1. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
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2. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to the possible methods to fill the vacancy created by vacancy on the Board.
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3. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding legal issues related to District dress code.
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Open Session:
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1. Consider and take possible action with respect to District dress code.
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Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 21, 2022 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: |
Recognitions and Introductions
|
|
| Subject: |
1. Wayne Lyssy - Falls City ISD Board President 2017-2022
|
|
| Subject: |
Public Comments
|
|
|
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 notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. 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
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 8-24-2022
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Board reorganization and election of officers
|
|
| Subject: |
2. Consider/approve the HVAC maintenance proposal from Gillette Air Conditioning CO, INC.
|
|
| Subject: |
3. Consider/Approve adjunct agreement with Karnes County Extension Agent
|
|
| Subject: |
4. Consider/approve the purchase of 2 new busses from Longhorn Bus Sales
|
|
| Subject: |
5. Consider/approve the proposal for a retention wall around the elementary parking lot from RM Concrete LLC
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. 2022 School Report Card
|
|
| Subject: |
2. 2021-2022 STAAR, SAT/ACT, AP Scores
|
|
| Subject: |
3. 2021-2022 School FIRST report
|
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.a) Enrollment 2022/2023
|
|
| Subject: |
4.b) Arch 8 Construction Update
|
|
| Subject: |
4.c) Playground Drainage
|
|
| Subject: |
4.d) Future agenda items
|
|
| Subject: |
4.d)1. Next meeting date - October 19, 2022
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
|
|
| Subject: |
2. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to the possible methods to fill the vacancy created by vacancy on the Board.
|
|
| Subject: |
3. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding legal issues related to District dress code.
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Consider and take possible action with respect to District dress code.
|
|
| Subject: |
Adjourn
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