April 22, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.a. Announce Quorum

1.b. Invocation and Pledge of Allegiance

1.b.1. Pledges by FES Students Sheppard Paul & Charlee Riffenburg

2. RECOGNITIONS

2.a. FISD Bus Monitor Kenneth Bass

2.b. FHS Students Stelyn Englett, Zayn Ferrell, and Megan Amaya

2.c. Powerlifting State Qualifiers

3. PUBLIC COMMENTS

4. SUPERINTENDENT'S REPORT

4.a. Enrollment & Attendance

4.b. Announcement of Board Member Training Hours / Election Update

5. CAMPUS PRINCIPAL and ATHLETIC DIRECTOR REPORTS

6. CONSENT AGENDA

6.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills

6.b. Minutes from March 18, 2024 - Regular Meeting

6.c. Minutes from April 15, 2024 - Budget Workshop

7. ACTION & DISCUSSION ITEMS

8. Consider Resolution to Pay Employees for April 8, 2024

9. Consideration &  Approval - Annual review of Investment Policy

10. Consideration & Approval - TEKS Certification for 2024-25

11. Consider Personnel - Recommendations and Resignations accepted by the Superintendent

12. Consider Approval for  Freestone-Navarro Bi-County CoOp Director

13. Consider BCBA Position for Bi-County Cooperative

14. 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.

14.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074

15. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

16. ADJOURN