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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. Elementary Student of the Nine Weeks - Logan Wiatrek
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2. High School Student of the Nine Weeks - Abby DeLeon
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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 10-16-2024, Team of 8 Training 10-16-2024
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties - Marathon $654.90, Devon $2,056.97 & 2,247.07, Magnolia $450.14
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6. Top 100 Tax Payers
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Action Items:
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1. Consider and take possible action on HVAC preventative maintenance proposals.
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Communication Items:
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1. Conduct a public hearing on the FIRST (Financial Integrity Rating System of Texas) report
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2. Superintendent Report
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2.a) Enrollment
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2.b) Maintenance and capital improvements
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2.b)1. Track Warranty
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2.c) Bus purchase information
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2.d) Teacher Incentive Allotment
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2.e) FCISD Basketball League
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2.f) Future agenda items
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2.g) Next meeting date - December 18, 2024 at 6:30pm
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2.g)1. 2023-2024 Financial Audit - Cam Gulley CPA
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2.g)2. Annual board calendar
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2.g)3. Quarterly Budget/Investment Report
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2.g)4. Superintendent Evaluation Process
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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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Open Session:
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Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 20, 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: |
1. Elementary Student of the Nine Weeks - Logan Wiatrek
|
|
| Subject: |
2. High School Student of the Nine Weeks - Abby DeLeon
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 10-16-2024, Team of 8 Training 10-16-2024
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties - Marathon $654.90, Devon $2,056.97 & 2,247.07, Magnolia $450.14
|
|
| Subject: |
6. Top 100 Tax Payers
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider and take possible action on HVAC preventative maintenance proposals.
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Conduct a public hearing on the FIRST (Financial Integrity Rating System of Texas) report
|
|
| Subject: |
2. Superintendent Report
|
|
| Subject: |
2.a) Enrollment
|
|
| Subject: |
2.b) Maintenance and capital improvements
|
|
| Subject: |
2.b)1. Track Warranty
|
|
| Subject: |
2.c) Bus purchase information
|
|
| Subject: |
2.d) Teacher Incentive Allotment
|
|
| Subject: |
2.e) FCISD Basketball League
|
|
| Subject: |
2.f) Future agenda items
|
|
| Subject: |
2.g) Next meeting date - December 18, 2024 at 6:30pm
|
|
| Subject: |
2.g)1. 2023-2024 Financial Audit - Cam Gulley CPA
|
|
| Subject: |
2.g)2. Annual board calendar
|
|
| Subject: |
2.g)3. Quarterly Budget/Investment Report
|
|
| Subject: |
2.g)4. Superintendent Evaluation Process
|
|
| 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: |
Open Session:
|
|
| Subject: |
Adjourn
|
|