August 27, 2025 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
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 July 16, 2025, Special August 6, 2025
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3. Agency Fund/Recap Comparison/Cash Position
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4. Royalties - Magnolia: $233.24 Marathon: $747.07 Devon: $16,519.32, $18,114.20
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5. Pledge Report
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Action Items:
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1. Consider and take possible action to approve 2024-2025 budget amendments.
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2. Conduct a Public Hearing on 2025-2026 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 2025-2026 FCISD compensation plan.
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5. Consider and take possible action to approve the 2025-2026 FCISD budget.
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6. Consider take possible action to adopt the 2025-2026 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 action to adopt a resolution concerning security at each campus.
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9. Review the competitive sealed bids for the replacement of the roof that was damaged on December 24, 2024.
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10. Consider and take possible actions to rank the proposals to provide general contracting services for the roof replacement.
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Communication Items:
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1. Superintendent Report
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1.a) Enrollment
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1.b) 2024 Accountability A-F Report Card
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1.c) 2025 Preliminary Financial Integrity Rating System of Texas (FIRST) rating - preliminary results is an A with a 100 score.
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1.d) Team of Eight training
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1.e) Future agenda items
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1.e)1. Superintendent's mid-year review
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1.e)2. FIRST public hearing
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1.e)3. Next meeting date September 17, 2025
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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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