May 26, 2021 at 6:30 PM - Regular Board Meeting
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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 Six Weeks - Audrey Pawelek |
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2. High School Student of the Six Weeks - Trey Seanz
UIL Ready Writing Champion |
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3. Phyllis Jarzombek - 24 years of service to FCISD
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Public Comments
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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Consent Agenda
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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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 04/21/2021, Special 04/28/2021 and Special 5/10/2021
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3. Agency Fund/Recap Comparison/Cash Position
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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 actions to amend the current COVID-19 safety guidelines and protocols.
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4. Consider and take possible actions on the construction proposals provided by Bartlett Cocke.
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Communication Items:
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1. Superintendent Report
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1.a) Royalties
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1.b) Pledge Report
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1.c) Enrollment
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1.d) Discuss 2020 estimated net taxable values of Wilson and Karnes County Appraisal Districts and 2021-2022 M&O and I&S Budget
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1.e) Summer Leadership Institute - San Antonio June 16th-19th
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1.f) TASB Policy Update 117
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1.g) Future agenda items
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1.g)1. Regular Board meeting June 16th
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1.g)2. Review 2021-2022 proposed budget
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1.g)3. Adopt 2021-2022 Regular Board meeting schedule
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Closed Session:
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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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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