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February 8, 2016 at 6:45 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 Public Hearing on FIRST report January 18, 2016
4.B. Consider Approval of Minutes for Public Hearing on TAPR January 18, 2016 
4.C. Consider Approval of Minutes of Regular Meeting January 18, 2016
4.D. Consider Approval of January Expenditures
5. Information Items
Presenter:  Jeff Harvey
5.A. Fayette County Job Fair
Presenter:  Jeff Harvey
6. Discussion/Action
6.A. Discussion/Action: Order Board of Trustee Election for May 7, 2016 to fill the expired terms of Mr. Lanny Conway, Place 3; and of Mrs. Karen Heintschel, Place 7.
6.B. Discussion/Action: Consider use of Belt, Harris, and Pechacek CPAs as Financial Auditors for fiscal year 2015-2016.
6.C. Discussion/Action: Consider addition of softball to UIL competition schedule for 2016-2017. 
6.D. Discuss formation of Community Action Team to determine a possible bond proposal.
6.E. Discussion/Action: Consider new FISD Core Beliefs
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)
8.B. Superintendent Evaluation and Contract Consideration
9. Discussion/Action
9.A. Items Related to Closed Session
10. Adjournment
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