May 16, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Public forum:
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2. Matters Requiring Board Action
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2.A. Approval to canvass election returns and certify results of the School Trustee Election held Saturday, May 6, 2023 for 2 places for the full three-year term.
Seth Mahler - 102 Hunter Templeton - 61 Greg Beavers - 92
Description:
Motion: _____________ Second: ______________ Action: __________
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3. Swearing in of Elected Officials
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4. Organization of Board:
President: __________________________________ Motion: __________________ Second: ___________________ Action: ________ Vice President: _______________________________ Motion: __________________ Second: ___________________ Action: ________ Secretary: _______________________________________ Motion: __________________ Second: ___________________ Action: ________ |
5. Superintendent Report:
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5.A. Commencement Exercises
MS - May 18th HS - May 19th |
5.B. June School Board Meeting will be June 15, 2023
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5.C. Facility Updates
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6. Principals' reports:
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6.A. Campus Activities
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6.B. Enrollment
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7. Matters Requiring Board Action:
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7.A. Approval of Consent Agenda items as follows:
Description:
Motion: ____________Second: ____________Action: _______
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7.A.1. Minutes of the April 10, 2023 regular board meeting
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7.A.2. Financial statements
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7.A.3. Tax collections for March
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7.A.4. Expenditures for April
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7.A.5. Budget Amendment
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8. Executive Session: Personnel & Property
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8.A. Approval to convene in executive session to discuss personnel and property (Texas Government Code Number 551.072 & 551.074). Time: _________PM
Description:
Motion: _____________ Second: _____________ Action: ______
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8.B. Approval to reconvene in open session. Time: _________PM
Description:
Motion: ____________Second: ____________Action: _______
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9. Matters Requiring Board Action (continued):
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10. Approval of Audit Engagement letter with Morgan, Davis, and Company, PC
Description:
Motion: ______________ Second: _______________ Action: _______
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11. Approval of Dual assignment probationary contract for Kevin Wiggins as a Certified Classroom Teacher/Coach for the 2023-2024 school year.
Description:
Motion: ______________ Second: ______________ Action: _______
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12. Approval for the Board to direct the Superintendent ato give written notice that the Board proposes to renew contracts for the following FCSSA personnel for the 2023-2024 school year. (see attachment)
Description:
Motion: ______________ Second: ______________ Action: _______
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13. Approval of a probationary contract for Shelby Vandeventer as a Certified Classroom Teacher for the 2023-2024 school year.
Description:
Motion: ______________ Second: ______________ Action: _______
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14. Approval to accept the resignation of Laurie Gray effective at the end of the 2022-2023 school year.
Description:
Motion: ___________________ Second: ________________ Action: ________
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15. Approval of Assessment and Collections Agreement with Honey Grove ISD and Fannin Central Appraisal District.
Description:
Motion: ______________ Second: _____________ Action: _______
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16. Approval of amendment of District of Innovation Plan regarding Bank Depository Contract.
Description:
Motion: ____________ Second: _____________ Action: _______
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17. Approval to accept the resignation of Colten Lennon effective at the end of 2023-2024 school year.
Description:
Motion: ______________ Second: ______________ Action: _______
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18. Adjournment:
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18.A. Approval to Adjourn the meeting. Time: _________PM
Description:
Motion: ____________Second: ____________Action: _______
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