December 4, 2023 at 6:00 PM - December Regular Meeting
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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. Fairfield Junior High Campus Report
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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 - 2022 / 2023 FISD Financial Audit
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5.b. Consideration & Approval - Freestone Central Appraisal District Ballot
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6. SUPERINTENDENT'S REPORT
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6.a. Enrollment & Attendance
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6.b. Christmas Break
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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. Deliberate regarding the deployment or specific implementation of security personnel or devices, pursuant to Tex. Gov't Code Section 551.076.
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7.b. Attorney Consultation - 551.071
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7.c. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
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8. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8.a. Consider and take action to designate a school guardian.
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9. ADJOURN
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