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July 13, 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
4. ACTION & DISCUSSION ITEMS
4.a. Discussion Only - Return to School Plan/Options due to Covid-19
4.b. Discussion Only - 2020-2021 Student and Employee Handbooks
4.c. Consideration & Approval - Chromebook purchase
4.d. Consideration & Approval - Amend 2020-2021 FISD Compensation Package
4.e. Consideration & Approval - 2020-2021 FISD Student Code of Conduct
4.f. Consideration & Approval - Annual report and nominations for the 2020-2021 School Health Advisory Committee (SHAC)
4.g. Consideration & Approval - FISD's asynchronous plan and attestation to TEA
4.h. Consideration & Approval - 2020-2021 ESC 12 Contract
4.i. Consideration & Approval - TASB property and casualty insurance 
5. SUPERINTENDENT'S REPORT
5.a. Team of 8 Training
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
 
6.b.1. Superintendent Contract
6.c. Safety - 551.076
7. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
7.a. Consideration & Approval - Superintendent Contract
8. ADJOURN
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