September 14, 2023 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. STATEMENT OF OFFICIAL
|
4. OATH OF OFFICE
|
5. CONSENT AGENDA
|
5.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
|
5.b. Minutes of Previous Meeting
|
6. ACTION & DISCUSSION ITEMS
|
6.a. Consideration & Approval - Agreement with Walsh Gallegos for 2023-2024
|
6.b. Consideration & Approval - Board policy CW(LOCAL)
|
6.c. Consideration & Approval - purchasing cooperative agreement with ESC 20
|
6.d. Consideration & Approval - Navarro CAD Board nominations
|
6.e. Consideration & Approval - Freestone CAD Board nominations
|
6.f. Consideration & Approval - Stadium concession stand roof replacement
|
6.g. Consideration & Approval - Employee extended leave
|
6.h. Consideration & Approval - FES playground cover
|
7. SUPERINTENDENT'S REPORT
|
7.a. Enrollment
|
7.b. October Board Meeting
|
8. 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.
|
8.a. Attorney Consultation - 551.071
|
8.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
|
8.c. Deliberation Regarding Sale of Real Property Owned by Fairfield ISD, described as the surface only of three tracts of improved real property, consisting of a total of 11.170 acres, more or less, out of the R. Gainor Survey, Abstract No. 12, Freestone County, Texas, known as 900 S. Bateman Road and 920 S. Bateman Road, Fairfield, Texas 75840; including Freestone Central Appraisal District Parcel No. 3384 (5.160 acres), Parcel No. 3381 (4.840 acres), and Parcel No. 3382 (1.170 acres), Pursuant to Tex. Code §551.072, Real Property.
|
9. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
9.a. Discussion and Possible Action to Approve the Sale of Fairfield ISD Real Property described as the surface only of three tracts of improved real property, consisting of a total of 11.170 acres, more or less, out of the R. Gainor Survey, Abstract No. 12, Freestone County, Texas, known as 900 S. Bateman Road and 920 S. Bateman Road, Fairfield, Texas 75840; including Freestone Central Appraisal District Parcel No. 3384 (5.160 acres), Parcel No. 3381 (4.840 acres), and Parcel No. 3382 (1.170 acres), including adoption of a resolution.
|
10. ADJOURN
|