June 17, 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. Blake Phillips - FFA
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3.b. All-District Softball & Baseball Players
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3.c. Band State Solo & Ensemble / Twirlling winners
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4. CAMPUS PRINCIPALS and ATHLETICS REPORTS
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5. CONSENT AGENDA
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5.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
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5.b. Minutes from May 20, 2024 Regular Board Meeting
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5.c. Minutes from June 4, 2024 Budget Workshop
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6. SUPERINTENDENT'S REPORT
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7. ACTION & DISCUSSION ITEMS
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7.a. Information on Preliminary STAAR/EOC scores
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7.b. Information on Long-Term Facility Planning Committee
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7.c. Consideration & Possible Action on Low Attendance Waivers
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7.d. Consideration & Possible Action on Policy Update 123
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7.e. Consideration & Possible Action on HVAC Purchase for CTE Building
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7.f. Consideration & Possible Approval of a resolution declaring a surplus in the debt service fund and making a provision for the disposition thereof.
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7.g. Consideration & Possible Action on 2024-25 District Compensation Plan
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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.
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8.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
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9. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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9.a. Consideration & Possible Action on Personnel - Recommendations & Resignations
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9.b. Consider & Possible Action on Bi-County CoOp Personnel Recommendations
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10. ADJOURN
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