August 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. PUBLIC COMMENTS
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3. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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3.a. STAAR Report
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3.b. Maintenance Update
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3.c. Budget
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3.d. Security Update
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4. CONSENT AGENDA
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4.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
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4.b. Minutes of Previous Meeting
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5. ACTION & DISCUSSION ITEMS
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5.a. Consideration & Approval - Agreement for the purchase of attendance credit and to delegate contractual authority to the Superintendent for Chapter 49.
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5.b. Consideration & Approval - TTESS Appraisers for 2023-2024
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5.c. Consideration & Approval - TTESS appraisal calendar
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5.d. Consideration & Approval - 4-H adjunct and resolution for extracurricular status
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5.e. Discussion Only - FISD Student Handbooks
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5.f. Consideration & Approval - FISD Student Code of Conduct
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5.g. Consideration & Approval - Budget transfers
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5.h. Consideration & Approval - FISD bag policy for athletic events
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5.i. Consideration & Approval - Property & Casualty Insurance with TASB
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5.j. Consideration & Approval - FISD Goals for 2023-2024
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6. SUPERINTENDENT'S REPORT
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6.a. Start of School
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6.b. Meet the Eagles
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6.c. Budget Workshop
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7. CLOSED SESSION - The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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7.a. Attorney Consultation - 551.071
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7.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
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7.c. Real Property - 551.072
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7.d. Security - 551.076
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8. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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9. ADJOURN
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