January 18, 2024 at 6:00 PM - 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. RECOGNITIONS
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3.a. School Board Appreciation
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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 from previous meetings
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5. ACTION & DISCUSSION ITEMS
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5.a. Consideration & Approval - Joint Election Agreement
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5.b. Consideration & Approval - Amending the Authorized representatives for Charles Schwab
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5.c. Consideration & Approval - amending the authorized representatives for TexStar
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5.d. Consideration & Approval - Amending the authorized representatives for TexPool
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5.e. Consideration & Approval - changing the signatories on the Community National Bank & Trust of Texas checking accounts
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6. SUPERINTENDENT'S REPORT
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6.a. Information on Possible Election for Fairfield ISD Board of Trustees
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6.b. Enrollment & Attendance
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6.c. Upcoming Events/Dates
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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. 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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9. ADJOURN
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