|
Meeting Agenda
|
|---|
|
Opening
|
|
1. Call to order and establish quorum
|
|
2. Prayer
|
|
3. Pledge of Allegiance
|
|
Recognitions and Introductions
|
|
Public Comments
|
|
Consent Agenda
|
|
1. Approval of bills and checks written
|
|
2. Approval of minutes of previous board meeting - Regular 7-17-2024 and Special 8-7-2024
|
|
3. Agency Fund/Recap Comparison/Cash Position
|
|
4. Pledge report
|
|
5. Royalties
|
|
Action Items:
|
|
1. Consider and take possible action to approve 2023-2024 budget amendments.
|
|
2. Conduct a Public Hearing on 2024-2025 proposed budget, including State Comp Ed, and proposed M&O and I&S tax rates.
|
|
3. Consider and take possible action to order authorizing the defeasance and redemption of a portion of the district's outstanding unlimited tax bonds; and approving other matters related to the subject. |
|
4. Consider and take possible action to approve the 2024-2025 FCISD compensation plan.
|
|
5. Consider and take possible action to approve the 2024-2025 FCISD budget.
|
|
6. Consider take possible action to adopt the 2024-2025 FCISD M&O and I&S Tax Rate.
|
|
7. Consideration and take possible action to approve an agreement for the purchase of attendance credit (Option 3 agreement) and to delegate contractual authority to the Superintendent. |
|
8. Consider and take possible actions on marquee proposals
|
|
Communication Items:
|
|
1. Superintendent Report
|
|
1.a) Children's Internet Protection Act (CIPA) - Public Hearing
|
|
1.b) Enrollment
|
|
1.c) 2024 Accountability A-F Report Card
|
|
1.d) 2024 Preliminary Financial Integrity Rating System of Texas (FIRST) rating
|
|
1.e) Beaver Stadium dedication plaque
|
|
1.f) Team of Eight training
|
|
1.g) School Safety Training - September 23
|
|
1.h) Future agenda items
|
|
1.h)1. Next meeting date September 18, 2024
|
|
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 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
Open Session:
|
|
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 28, 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
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 7-17-2024 and Special 8-7-2024
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider and take possible action to approve 2023-2024 budget amendments.
|
|
| Subject: |
2. Conduct a Public Hearing on 2024-2025 proposed budget, including State Comp Ed, and proposed M&O and I&S tax rates.
|
|
| Subject: |
3. Consider and take possible action to order authorizing the defeasance and redemption of a portion of the district's outstanding unlimited tax bonds; and approving other matters related to the subject. |
|
| Subject: |
4. Consider and take possible action to approve the 2024-2025 FCISD compensation plan.
|
|
| Subject: |
5. Consider and take possible action to approve the 2024-2025 FCISD budget.
|
|
| Subject: |
6. Consider take possible action to adopt the 2024-2025 FCISD M&O and I&S Tax Rate.
|
|
| Subject: |
7. Consideration and take possible action to approve an agreement for the purchase of attendance credit (Option 3 agreement) and to delegate contractual authority to the Superintendent. |
|
| Subject: |
8. Consider and take possible actions on marquee proposals
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Children's Internet Protection Act (CIPA) - Public Hearing
|
|
| Subject: |
1.b) Enrollment
|
|
| Subject: |
1.c) 2024 Accountability A-F Report Card
|
|
| Subject: |
1.d) 2024 Preliminary Financial Integrity Rating System of Texas (FIRST) rating
|
|
| Subject: |
1.e) Beaver Stadium dedication plaque
|
|
| Subject: |
1.f) Team of Eight training
|
|
| Subject: |
1.g) School Safety Training - September 23
|
|
| Subject: |
1.h) Future agenda items
|
|
| Subject: |
1.h)1. Next meeting date September 18, 2024
|
|
| Subject: |
Closed Session:
|
|
| 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 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
Adjourn
|
|