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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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Public Comments
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Recognitions and Introductions
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1. Elementary Student of the Nine Weeks - Toby Garcia
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2. High School Student of the Nine Weeks - Kendall Cronk
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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 3-19-2025, Special 4-2-2025
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3. Agency Fund/Recap Comparison/Cash Position
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4. Royalties - Magnolia: $367.12, Marathon: $799.12, Devon: $2,798.15,
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5. Pledge report
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Action Items:
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1. Consider and take possible action to approve the proposals for 2025-2026 Student/Athletic Accident Insurance.
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2. Consider and take possible action to approve proposals to seal coat the Falls City ISD parking lots and roadways.
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3. Consider/Approve a resolution extending the current depository contract with Falls City National Bank.
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4. Consider/approve the Certification of Provision of Instructional Materials for 2025-2026 TEKS Certification
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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) Roofing update
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1.c) TEA - Intruder Detection Audit
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1.d) May Trustee Election -
Early Voting at Karnes County Elections Building Multipurpose Room April 22nd through 25th from 8am to 5pm , April 28th and 29th from 7am to 7pm Election Day at FCISD Library May 3rd, 2025 from 7am to 7pm |
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1.e) FFA Banquet - May 8th at 6pm
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1.f) Athletic Banquet - May 13th at 6pm
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1.g) Graduation - May 23, 2025 at 8pm
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1.h) Summer Leadership Institute - June 11th-14th in San Antonio
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1.i) Future agenda items
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1.i)1. Next meeting date - May 21st
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1.i)2. Administer oath to elected trustees and reorganize board officers
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1.i)3. 2025-2026 Budget based on preliminary values
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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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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2025 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
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|
| Subject: |
3. Pledge of Allegiance
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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: |
Recognitions and Introductions
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|
| Subject: |
1. Elementary Student of the Nine Weeks - Toby Garcia
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|
| Subject: |
2. High School Student of the Nine Weeks - Kendall Cronk
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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
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 3-19-2025, Special 4-2-2025
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Royalties - Magnolia: $367.12, Marathon: $799.12, Devon: $2,798.15,
|
|
| Subject: |
5. Pledge report
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider and take possible action to approve the proposals for 2025-2026 Student/Athletic Accident Insurance.
|
|
| Subject: |
2. Consider and take possible action to approve proposals to seal coat the Falls City ISD parking lots and roadways.
|
|
| Subject: |
3. Consider/Approve a resolution extending the current depository contract with Falls City National Bank.
|
|
| Subject: |
4. Consider/approve the Certification of Provision of Instructional Materials for 2025-2026 TEKS Certification
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Enrollment
|
|
| Subject: |
1.b) Roofing update
|
|
| Subject: |
1.c) TEA - Intruder Detection Audit
|
|
| Subject: |
1.d) May Trustee Election -
Early Voting at Karnes County Elections Building Multipurpose Room April 22nd through 25th from 8am to 5pm , April 28th and 29th from 7am to 7pm Election Day at FCISD Library May 3rd, 2025 from 7am to 7pm |
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| Subject: |
1.e) FFA Banquet - May 8th at 6pm
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| Subject: |
1.f) Athletic Banquet - May 13th at 6pm
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|
| Subject: |
1.g) Graduation - May 23, 2025 at 8pm
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|
| Subject: |
1.h) Summer Leadership Institute - June 11th-14th in San Antonio
|
|
| Subject: |
1.i) Future agenda items
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|
| Subject: |
1.i)1. Next meeting date - May 21st
|
|
| Subject: |
1.i)2. Administer oath to elected trustees and reorganize board officers
|
|
| Subject: |
1.i)3. 2025-2026 Budget based on preliminary values
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|
| 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: |
Open Session:
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|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
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|
| Subject: |
Adjourn
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