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January 20, 2015 at 6:30 PM - Regular Meeting

Minutes
1. Call to Order
2. Pledge of Allegiance
3. Public Forum
4. Consent Agenda
4.A. Consider Approval of Minutes of Regular Meeting December 8, 2014
4.B. Consider Approval of December Expenditures
5. Discussion/Action
5.A. Consider Audit of the District's 2013-2014 Financial Records
Presenter:  Mark Noska, Business Manager and Amber Klausmeyer from Belt, Harris, and Pechacek, LLLP
5.B. Consider Board Policy EIC (LOCAL)
5.C. Consider changes to Employee Flex Spending Account Allowances
5.D. Order Board of Trustee Election for May 9, 2015 to fill the expired terms of Mrs. Dawn Supak, Place 2; and of Mr. Vincent Orsak, Place 6
6. Informational Items
6.A. Schoollive Kiosks
Presenter:  Jeff Harvey
6.B. Requirement of Reporting Continuing Education Credits of School Board Members for 2014
Presenter:  Lanny Conway
7. Reports
7.A. Superintendent's Reports
7.A.1. Financial Reports
7.A.2. School Enrollment
7.A.3. School Activities
7.A.4. Athletics
8. Closed Session
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
9. Discussion/Action
9.A. Items Related to Closed Session
10. Board Comments
11. Adjournment
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