March 24, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students and Educators of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from the February 10, 2022 Regular Meeting
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6.B. Approve April Board Meeting for April 14, 2022
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6.C. Review Payment of February 2022 Bills
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6.D. Administrators' Reports
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6.E. Approve Adjunct Faculty Agreement with the Floyd County Texas A&M AgriLife Extension Agency
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6.F. Approve Auditor for 2022-2023
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6.G. Approve Interlocal Participation Agreement (IPA) between Floydada Collegiate ISD and the TASB Risk Management Fund
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6.H. Confirm Accepted Resignations
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7. Tax Report, Cash Flow Statement, and Quarterly Investment Report
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8. Consideration and Possible Action on an Order of Cancellation of General Trustee Election and Declaring Unopposed Candidates Elected
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9. Consideration and Possible Action on 2022-2023 District Calendar
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10. Review Information on Summer School, Summer Food Program, and Summer Work Hours/Days
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11. Consideration and Possible Action on Renewal of District of Innovation Plan
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12. Deliberation and Possible Adoption of a Resolution Authorizing an Employee Retention and Recruitment Incentive Pay Program and Other Actions Related Thereto
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13. Consideration and Possible Action on Expenditure of ESSER Funds on Equipment for the FCISD Exercise Facility
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14. Consideration and Possible Action on Purchase of Laptop Backpacks
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15. Consideration and Possible Action on FCISD Investment Policy CDA (LOCAL)
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16. Consideration and Possible Action on Approving Sonya Glass as a District Investment Officer and Authorizing Access to the Prosperity Bank Signature Cards
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17. Report on P-TECH (Pathways in Technolgy Early College High School) Program
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18. Discussion of Certified Personnel Contracts for September 1, 2022 - August 31, 2023 (Closed Meeting, Texas Government Code, Chapter 551-074)
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19. Action on Certified Personnel Contracts for September 1, 2022 - August 31, 2023
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20. Superintendent's Report
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21. Future Items for Discussion
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22. Adjourn
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