August 28, 2024 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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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 7-17-2024 and Special 8-7-2024
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider and take possible action to approve 2023-2024 budget amendments.
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2. Conduct a Public Hearing on 2024-2025 proposed budget, including State Comp Ed, and proposed M&O and I&S tax rates.
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3. Consider and take possible action to order authorizing the defeasance and redemption of a portion of the district's outstanding unlimited tax bonds; and approving other matters related to the subject. |
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4. Consider and take possible action to approve the 2024-2025 FCISD compensation plan.
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5. Consider and take possible action to approve the 2024-2025 FCISD budget.
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6. Consider take possible action to adopt the 2024-2025 FCISD M&O and I&S Tax Rate.
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7. Consideration and take possible action to approve an agreement for the purchase of attendance credit (Option 3 agreement) and to delegate contractual authority to the Superintendent. |
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8. Consider and take possible actions on marquee proposals
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Communication Items:
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1. Superintendent Report
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1.a) Children's Internet Protection Act (CIPA) - Public Hearing
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1.b) Enrollment
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1.c) 2024 Accountability A-F Report Card
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1.d) 2024 Preliminary Financial Integrity Rating System of Texas (FIRST) rating
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1.e) Beaver Stadium dedication plaque
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1.f) Team of Eight training
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1.g) School Safety Training - September 23
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1.h) Future agenda items
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1.h)1. Next meeting date September 18, 2024
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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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2. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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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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