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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. High School Student of the Six Weeks - Peyton Jurgajtis
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2. Elementary Student of the Six Weeks - Kaylee Pawelek
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3. Beaver UIL Academics - 2023 State Qualifier Sami Saenz
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4. Beaverette Track - 2023 State Qualifiers: Cayla Albers, Keandra Johnson, Claire Laskowski, Chloe Cavalier, Tindel Dziuk
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5. Beaver Track - 2023 State Qualifiers: Jacob Swierc, Braylon Johnson, Kash Brown, Christain Moy
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6. Falls City ISD Trustee - Don Moy 3 years
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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 4-19-2023
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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. Consider an Order Canvassing the May 6, 2023 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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Communication Items:
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1. Superintendent Report
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1.a) Enrollment
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1.b) 2023-2024 Budget
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1.b)1. Discuss 2023 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
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1.c) Convocation lunch - May 19 at 12pm
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1.d) Graduation - May 19, 2023 at 8pm
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1.e) Summer Leadership Institute - June 14th-17th in San Antonio
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1.f) Safety considerations
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1.g) First Responder Drill - May 25
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1.h) Beaver Stadium track respray
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1.i) Future Agenda Items
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1.i)1. Next meeting date - June 21st
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2. Trustee Requested Items
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2.a) code compliance
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2.b) practice gym lighting
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Closed Session:
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1. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of Teachers, Nurse, Counselor and Technology Director.
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2. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program. |
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2023 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
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|
| Subject: |
1. Call to order and establish quorum
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|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
1. High School Student of the Six Weeks - Peyton Jurgajtis
|
|
| Subject: |
2. Elementary Student of the Six Weeks - Kaylee Pawelek
|
|
| Subject: |
3. Beaver UIL Academics - 2023 State Qualifier Sami Saenz
|
|
| Subject: |
4. Beaverette Track - 2023 State Qualifiers: Cayla Albers, Keandra Johnson, Claire Laskowski, Chloe Cavalier, Tindel Dziuk
|
|
| Subject: |
5. Beaver Track - 2023 State Qualifiers: Jacob Swierc, Braylon Johnson, Kash Brown, Christain Moy
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|
| Subject: |
6. Falls City ISD Trustee - Don Moy 3 years
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|
| 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 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
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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
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|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 4-19-2023
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider an Order Canvassing the May 6, 2023 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: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Enrollment
|
|
| Subject: |
1.b) 2023-2024 Budget
|
|
| Subject: |
1.b)1. Discuss 2023 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
|
|
| Subject: |
1.c) Convocation lunch - May 19 at 12pm
|
|
| Subject: |
1.d) Graduation - May 19, 2023 at 8pm
|
|
| Subject: |
1.e) Summer Leadership Institute - June 14th-17th in San Antonio
|
|
| Subject: |
1.f) Safety considerations
|
|
| Subject: |
1.g) First Responder Drill - May 25
|
|
| Subject: |
1.h) Beaver Stadium track respray
|
|
| Subject: |
1.i) Future Agenda Items
|
|
| Subject: |
1.i)1. Next meeting date - June 21st
|
|
| Subject: |
2. Trustee Requested Items
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|
| Subject: |
2.a) code compliance
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|
| Subject: |
2.b) practice gym lighting
|
|
| Subject: |
Closed Session:
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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. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of Teachers, Nurse, Counselor and Technology Director.
|
|
| Subject: |
2. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program. |
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|