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August 8, 2016 at 6:30 PM - Regular Meeting

Minutes
1. Call to Order
2. Pledge of Allegiance
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
4. Consent Agenda
4.A. Consider Approval of Minutes of Regular Meeting, July 11, 2016
4.B. Consider Approval of Expenditures
5. Discussion/Action
5.A. Report from the FISD Community Bond Committee
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
5.C. Discuss and consider to appoint Live Oak Public Finance LLC. as the District's financial advisor. 
5.D. Consider Approval of Agreement for Bond Counsel Services with Powell & Leon, LLP.
5.E. Discuss and consider lease agreement with outside entity to provide childcare services for district staff and possibly non-staff on school premises.
5.F. Discussion/Action:  Approval of bids for Fuel and Propane
5.G. Consider agreement to Purchase Attendance Credits
5.H. Consider Ag Extension Adjunct Faculty and 4-H Extracurricular Status
5.I. Consider approval of 2016-2017 Student Code of Conduct
5.J. Consider maintenance department paid holidays for 2016-2017
5.K. Consider budget considerations for 2016-2017
5.L. Set Date for Public Hearing for Budget and Tax Rate Adoption
5.M. 2016-2017 Staff Kick-Off Event and Open House
6. Informational Items
6.A. 2016-2017 Student Handbook
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. Adjournment
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