November 20, 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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1. Elementary Student of the Nine Weeks - Logan Wiatrek
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2. High School Student of the Nine Weeks - Abby DeLeon
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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 10-16-2024, Team of 8 Training 10-16-2024
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties - Marathon $654.90, Devon $2,056.97 & 2,247.07, Magnolia $450.14
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6. Top 100 Tax Payers
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Action Items:
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1. Consider and take possible action on HVAC preventative maintenance proposals.
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Communication Items:
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1. Conduct a public hearing on the FIRST (Financial Integrity Rating System of Texas) report
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2. Superintendent Report
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2.a) Enrollment
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2.b) Maintenance and capital improvements
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2.b)1. Track Warranty
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2.c) Bus purchase information
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2.d) Teacher Incentive Allotment
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2.e) FCISD Basketball League
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2.f) Future agenda items
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2.g) Next meeting date - December 18, 2024 at 6:30pm
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2.g)1. 2023-2024 Financial Audit - Cam Gulley CPA
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2.g)2. Annual board calendar
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2.g)3. Quarterly Budget/Investment Report
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2.g)4. Superintendent Evaluation Process
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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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Adjourn
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