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May 11, 2020 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.a. Announce Quorum
1.b. Invocation and Pledge of Allegiance
2. PUBLIC COMMENTS
3. CONSENT AGENDA
3.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
3.b. Minutes of Previous Meeting
3.c. Budget Transfer
4. ACTION & DISCUSSION ITEMS
4.a. Discussion Only - COVID 19 Update 
4.b. Discussion Only - year end financials
4.c. Consideration & Approval - Navarro Property asbestos abatement and mold remediation
4.d. Consideration & Approval - flooring bid to replace tile in maroon hall at FES
4.e. Consideration & Approval - Service Solutions Contract 
4.f. Consideration & Approval - purchase of ELAR instructional materials for FHS
4.g. Consideration & Approval - purchase of teacher computers
4.h. Consideration & Approval - Early Childhood and CCMR Goals
5. SUPERINTENDENT'S REPORT
5.a. Enrollment 
5.b. Graduation
5.c. Summer Schedule
6. EXECUTIVE/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.
6.a. Attorney Consultation - 551.071
 
6.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
 
7. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
8. ADJOURN
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