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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students and Educators of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from January 15, 2026 Regular Meeting
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6.B. Set March Board Meeting for March 12, 2026 at 7 pm
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6.C. Review Payment of January 2026 Bills
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6.D. Approve Employment of Personnel
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6.E. Confirm Resignations
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6.F. Administrators' Reports
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6.G. Order/Notice of School Trustee Election for May 2, 2026
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6.H. Approve Election Resolutions of the Board of Trustees of the Floydada Collegiate Independent School District
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6.I. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 2, 2026
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6.J. Approve Election Services Contract with Floyd County for the May 2, 2026 Election
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6.K. Appoint Early Ballot/Election Judge and Alternate Judge for the May 2, 2026 Election
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6.L. Appoint Early Ballot Clerks for the May 2, 2026 Election
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6.M. Set Compensation for Election Workers for the May 2, 2026 Election
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6.N. Approve Resolution of the Board Regarding Wage Payments During Emergency School Closings
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7. Tax Report and Cash Flow Statement
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8. Public Hearing on the Academic Performance Report for 2024-2025
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9. Consideration and Possible Action on the Academic Performance Report for 2024-2025
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10. Consideration and Possible Action on the 2026-2027 School Calendar
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11. Approve Amendment to the 2025-2026 Budget
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12. Consideration and Possible Action on Creation of a Volleyball Program in the District
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13. Consideration and Possible Action on Purchase of Laptops for Secondary Campus
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14. Discussion of Administrators' Contracts and Salaries for July 1, 2026 - June 30, 2028
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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15. Action on Administrators' Contracts and Salaries for July 1, 2026 - June 30, 2028
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16. Superintendent's Report
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17. Future Items for Discussion
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Recognition of Students and Educators of the Month
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Items of Consent
|
|
| Subject: |
6.A. Approve the Minutes from January 15, 2026 Regular Meeting
|
|
| Subject: |
6.B. Set March Board Meeting for March 12, 2026 at 7 pm
|
|
| Subject: |
6.C. Review Payment of January 2026 Bills
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|
| Subject: |
6.D. Approve Employment of Personnel
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Description:
Jeff Smith - Athletic Director/Head Football Coach
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| Subject: |
6.E. Confirm Resignations
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|
| Subject: |
6.F. Administrators' Reports
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|
| Subject: |
6.G. Order/Notice of School Trustee Election for May 2, 2026
|
|
| Subject: |
6.H. Approve Election Resolutions of the Board of Trustees of the Floydada Collegiate Independent School District
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|
| Subject: |
6.I. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 2, 2026
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|
| Subject: |
6.J. Approve Election Services Contract with Floyd County for the May 2, 2026 Election
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|
| Subject: |
6.K. Appoint Early Ballot/Election Judge and Alternate Judge for the May 2, 2026 Election
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|
| Subject: |
6.L. Appoint Early Ballot Clerks for the May 2, 2026 Election
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|
| Subject: |
6.M. Set Compensation for Election Workers for the May 2, 2026 Election
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| Subject: |
6.N. Approve Resolution of the Board Regarding Wage Payments During Emergency School Closings
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Description:
During an emergency closure (such as we had a couple of weeks ago due to the weather), all employees shall continue to be paid for their regular duty schedule unless otherwise provided by Board action. Following an emergency closure, the Board shall adopt a resolution or take other Board action establishing the purpose and parameters for such payments. (Board Policy DEA LOCAL)
To overcome a challenge that such a payment is a gift of public funds, the board should adopt such a resolution or take similar action at an open meeting that complies with the Texas Open Meetings Act. The resolution or action should address:
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| Subject: |
7. Tax Report and Cash Flow Statement
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8. Public Hearing on the Academic Performance Report for 2024-2025
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Attachments:
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| Subject: |
9. Consideration and Possible Action on the Academic Performance Report for 2024-2025
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| Subject: |
10. Consideration and Possible Action on the 2026-2027 School Calendar
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11. Approve Amendment to the 2025-2026 Budget
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| Subject: |
12. Consideration and Possible Action on Creation of a Volleyball Program in the District
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13. Consideration and Possible Action on Purchase of Laptops for Secondary Campus
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Description:
We are one year behind on refreshing our laptops at the secondary campus. The current laptops we have are out of warranty and no longer covered under Apple Care (insurance for major damages that our staff cannot repair themselves). The attached quote is for 425 Macbooks. Apple Inc. is a sole source provider of Apple computers for K-12; therefore, we did not need to go out for a quote or a request for proposals (RFP).
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14. Discussion of Administrators' Contracts and Salaries for July 1, 2026 - June 30, 2028
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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15. Action on Administrators' Contracts and Salaries for July 1, 2026 - June 30, 2028
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16. Superintendent's Report
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17. Future Items for Discussion
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18. Adjourn
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