February 8, 2016 at 6:45 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Forum
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Public Hearing on FIRST report January 18, 2016
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4.B. Consider Approval of Minutes for Public Hearing on TAPR January 18, 2016
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4.C. Consider Approval of Minutes of Regular Meeting January 18, 2016
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4.D. Consider Approval of January Expenditures
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5. Information Items
Presenter:
Jeff Harvey
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5.A. Fayette County Job Fair
Presenter:
Jeff Harvey
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6. Discussion/Action
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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.
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6.B. Discussion/Action: Consider use of Belt, Harris, and Pechacek CPAs as Financial Auditors for fiscal year 2015-2016.
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6.C. Discussion/Action: Consider addition of softball to UIL competition schedule for 2016-2017.
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6.D. Discuss formation of Community Action Team to determine a possible bond proposal.
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6.E. Discussion/Action: Consider new FISD Core Beliefs
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7. Reports
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7.A. Superintendent's Reports
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7.A.1. Financial Reports
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7.A.2. School Enrollment
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7.A.3. School Activities
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7.A.4. Athletics
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8. Closed Session
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8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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8.B. Superintendent Evaluation and Contract Consideration
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Adjournment
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