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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. 2025 - State Track Qualifiers
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2. 2025 - UIL State Academic Qualifiers
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3. FC Education Foundation Representives
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4. American Heart Challenge Students
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5. GT Students - GT Showcase
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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 4-16-2025, Special 4-30-2025, Special 5-14-2025
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3. Agency Fund/Recap Comparison/Cash Position
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4. Royalties - Magnolia: $215.31 Marathon: $1,016.66 Devon: $1,255.05 Matador: $107.90
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5. Pledge Report
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Action Items:
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1. Administer Oath to newly elected Board Members
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2. Board reorganization and election of officers
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3. Consider and take possible action to amend the 2025-2026 school calendar
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4. Consider/Approve the Wilson County DAEP/JJAEP agreements for the 2025-2026 school year
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Communication Items:
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1. Superintendent Report
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1.a) Roofing update
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1.b) 2025-2026 Budget
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1.b)1. Discuss 2024 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
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1.c) Enrollment
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1.d) Convocation lunch - May 22nd at 12:15pm
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1.e) Graduation - May 23, 2025 at 8pm
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1.f) Summer Leadership Institute - June 11th - 14th in San Antonio
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1.g) Future agenda items
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1.g)1. Next meeting date - June 18, 2025
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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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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: | May 21, 2025 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
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|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
1. 2025 - State Track Qualifiers
|
|
| Subject: |
2. 2025 - UIL State Academic Qualifiers
|
|
| Subject: |
3. FC Education Foundation Representives
|
|
| Subject: |
4. American Heart Challenge Students
|
|
| Subject: |
5. GT Students - GT Showcase
|
|
| 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
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 4-16-2025, Special 4-30-2025, Special 5-14-2025
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Royalties - Magnolia: $215.31 Marathon: $1,016.66 Devon: $1,255.05 Matador: $107.90
|
|
| Subject: |
5. Pledge Report
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Administer Oath to newly elected Board Members
|
|
| Subject: |
2. Board reorganization and election of officers
|
|
| Subject: |
3. Consider and take possible action to amend the 2025-2026 school calendar
|
|
| Subject: |
4. Consider/Approve the Wilson County DAEP/JJAEP agreements for the 2025-2026 school year
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Roofing update
|
|
| Subject: |
1.b) 2025-2026 Budget
|
|
| Subject: |
1.b)1. Discuss 2024 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
|
|
| Subject: |
1.c) Enrollment
|
|
| Subject: |
1.d) Convocation lunch - May 22nd at 12:15pm
|
|
| Subject: |
1.e) Graduation - May 23, 2025 at 8pm
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|
| Subject: |
1.f) Summer Leadership Institute - June 11th - 14th in San Antonio
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|
| Subject: |
1.g) Future agenda items
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|
| Subject: |
1.g)1. Next meeting date - June 18, 2025
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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. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
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|
| Subject: |
Adjourn
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