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August 10, 2020 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.a. Announce Quorum
1.b. Invocation and Pledge of Allegiance
2. 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.
2.a. Personnel - 551.071
2.b. Safety - 551.076
3. PUBLIC COMMENTS
4. CONSENT AGENDA
4.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
4.b. Minutes of Previous Meetings
5. ACTION & DISCUSSION ITEMS
5.a. Discussion Only - Budget Workshop
5.b. Consideration & Approval - TASB update 115
5.c. Consideration & Approval - TTESS Appraiser for 2020-2021
5.d. Consideration & Approval - TTESS appraisal calendar
5.e. Consideration & Approval - delegate contractual authority for Chapter 49 
5.f. Consideration & Approval - contract for FISD auditing services
5.g. Consideration & Approval - 4-H adjunct staff member status for the 2020-2021 academic year
5.h. Consideration & Approval - resolution regarding extracurricular status of 4-H organization
5.i. Consideration & Approval - Interlocal Agreement with ESC 4 for technology purchase
5.j. Consideration & Approval - amendment to Extracurricular Activities Resolution
5.k. Consideration & Approval - Joint election agreement with Freestone and Navarro County
5.l. Consideration & Approval - Order of Election for Fairfield ISD Board of Trustees
5.m. Consideration & Approval - FISD 2020-2021 District Goals
6. SUPERINTENDENT'S REPORT
6.a. Start of School
7. 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.
7.a. Attorney Consultation - 551.071
 
7.b. Personnel - 551.074
7.b.1. Administrative Contract
8. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
8.a. Administrative Contract
9. ADJOURN
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