|
Meeting Agenda
|
|---|
|
Opening
|
|
1. Call to order and establish quorum
|
|
2. Prayer
|
|
3. Pledge of Allegiance
|
|
Recognitions and Introductions
Elementary Student of the Nine Weeks - Piper Moy High School Student of the Nine Weeks - Blake Braun Jerry Jendrusch - 16 Years of Outstanding Dedication & Service to FCISD Marlin Moczygemba - 10 Years of Outstanding Dedication & Service to FCISD |
|
Public Comments
|
|
Consent Agenda
|
|
1. Approval of bills and checks written
|
|
2. Approval of minutes of previous board meeting - Regular 3-20-2024
|
|
3. Agency Fund/Recap Comparison/Cash Position
|
|
4. Royalties - Magnolia: $436.40, Marathon: $607.01, Devon: $2,112.23, Matador: $212.63
|
|
5. Pledge report
|
|
Action Items:
|
|
1. Consider/Approve the Wilson County DAEP/JJAEP agreements for the 2024-2025 school year.
|
|
2. Consider/approve the Certification of Provision of Instructional Materials for 2024-2025 TEKS Certification.
|
|
Communication Items:
|
|
1. Report on required training hours received by Board of Trustees
|
|
2. Superintendent Report
|
|
2.a) Enrollment
|
|
2.b) Capital Improvements/Technology Device and Hardware List
|
|
2.c) TEA - District Vulnerabilty Audit
|
|
2.d) May Trustee Election -
Early Voting at Karnes County Elections Building April 22nd through 26th, April 29th and 30th from 8am to 5pm Election Day at FCISD Multi-Center #1106 May 4th, 2024 from 7am to 7pm |
|
2.e) FFA Banquet - May 7th at 6pm
|
|
2.f) Athletic Banquet - May 9th at 6pm
|
|
2.g) Graduation - May 17, 2024 at 8pm
|
|
2.h) Summer Leadership Institute - June 12th-15th in San Antonio
|
|
2.i) Future agenda items
|
|
2.i)1. Next meeting date - May 15th
|
|
2.i)2. Administer oath to elected trustees and reorganize board officers
|
|
2.i)3. 2024-2025 Budget based on preliminary values
|
|
Closed Session:
|
|
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
2. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding legal issues related to OCR Complaint Reference No.: 06-23-1225.
|
|
Open Session:
|
|
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
1.a) Consider and take possible action with respect to OCR Complaint Reference No.: 06-23-1225.
|
|
Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 17, 2024 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
Elementary Student of the Nine Weeks - Piper Moy High School Student of the Nine Weeks - Blake Braun Jerry Jendrusch - 16 Years of Outstanding Dedication & Service to FCISD Marlin Moczygemba - 10 Years of Outstanding Dedication & Service to FCISD |
|
| 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.
|
||
| 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 bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 3-20-2024
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Royalties - Magnolia: $436.40, Marathon: $607.01, Devon: $2,112.23, Matador: $212.63
|
|
| Subject: |
5. Pledge report
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider/Approve the Wilson County DAEP/JJAEP agreements for the 2024-2025 school year.
|
|
| Subject: |
2. Consider/approve the Certification of Provision of Instructional Materials for 2024-2025 TEKS Certification.
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Report on required training hours received by Board of Trustees
|
|
| Subject: |
2. Superintendent Report
|
|
| Subject: |
2.a) Enrollment
|
|
| Subject: |
2.b) Capital Improvements/Technology Device and Hardware List
|
|
| Subject: |
2.c) TEA - District Vulnerabilty Audit
|
|
| Subject: |
2.d) May Trustee Election -
Early Voting at Karnes County Elections Building April 22nd through 26th, April 29th and 30th from 8am to 5pm Election Day at FCISD Multi-Center #1106 May 4th, 2024 from 7am to 7pm |
|
| Subject: |
2.e) FFA Banquet - May 7th at 6pm
|
|
| Subject: |
2.f) Athletic Banquet - May 9th at 6pm
|
|
| Subject: |
2.g) Graduation - May 17, 2024 at 8pm
|
|
| Subject: |
2.h) Summer Leadership Institute - June 12th-15th in San Antonio
|
|
| Subject: |
2.i) Future agenda items
|
|
| Subject: |
2.i)1. Next meeting date - May 15th
|
|
| Subject: |
2.i)2. Administer oath to elected trustees and reorganize board officers
|
|
| Subject: |
2.i)3. 2024-2025 Budget based on preliminary values
|
|
| 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
|
||
| Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
| Subject: |
2. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding legal issues related to OCR Complaint Reference No.: 06-23-1225.
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
1.a) Consider and take possible action with respect to OCR Complaint Reference No.: 06-23-1225.
|
|
| Subject: |
Adjourn
|
|