August 8, 2016 at 6:30 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
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting, July 11, 2016
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4.B. Consider Approval of Expenditures
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5. Discussion/Action
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5.A. Report from the FISD Community Bond Committee
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5.B. Discuss and consider the adoption of an order by the Board of Trustees of the Fayetteville Independent School District calling a bond election to be held within said district; making provisions for the conduct and the giving of notice of the election; and containing other provisions relating thereto
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5.C. Discuss and consider to appoint Live Oak Public Finance LLC. as the District's financial advisor.
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5.D. Consider Approval of Agreement for Bond Counsel Services with Powell & Leon, LLP.
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5.E. Discuss and consider lease agreement with outside entity to provide childcare services for district staff and possibly non-staff on school premises.
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5.F. Discussion/Action: Approval of bids for Fuel and Propane
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5.G. Consider agreement to Purchase Attendance Credits
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5.H. Consider Ag Extension Adjunct Faculty and 4-H Extracurricular Status
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5.I. Consider approval of 2016-2017 Student Code of Conduct
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5.J. Consider maintenance department paid holidays for 2016-2017
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5.K. Consider budget considerations for 2016-2017
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5.L. Set Date for Public Hearing for Budget and Tax Rate Adoption
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5.M. 2016-2017 Staff Kick-Off Event and Open House
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6. Informational Items
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6.A. 2016-2017 Student Handbook
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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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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Adjournment
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