December 9, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Discussion:
Mr. Benedict called the meeting to order at 6:00 PM
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1.a. Announce Quorum
Discussion:
A quorum was present. All members were present.
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1.b. Invocation and Pledge of Allegiance
Discussion:
Mr. Fryer gave the invocation
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1.b.1. Pledges by FIS students Emma & Isaac Allen
Discussion:
The pledges were led by Fairfield Intermediate students Emma & Isaac Allen.
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2. PUBLIC COMMENTS
Discussion:
There were no public comments
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3. RECOGNITIONS
Discussion:
Mr. Craig recognized the campus winners of the Christmas card design contest. Caydence Smith from the Elementary, Hope Walmsley from the Intermediate, and Bryndle Daniel from the Junior High.
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3.a. Football All-District Selections
Discussion:
Coach Bachtel recognized the football players who were selected to the All-District team, as well as the ones who qualified academically for the Academic All District team.
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4. Presentation by Long Range Facilities Planning Committee Representatives
Discussion:
Natalie Clopton and Michelle Welch gave a presentation on behalf of the Long Range Facilities planning committee and recommended the board propose a bond election in May for a new high school and renovations to the Junior High, Elementary, and Intermediate campuses. The committee's recommendation was for $105,395,000 and would take our I&S tax rate up from $.24116 to $.25.
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5. CAMPUS, DISTRICT, DEPARTMENT REPORTS
Discussion:
The campus principals gave their monthly campus reports.
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6. CONSENT AGENDA
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6.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
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6.b. Minutes of November 5, 2024 - Board Workshop
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6.c. Minutes from November 11, 2024 - Regular Meeting
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7. ACTION & DISCUSSION ITEMS
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7.a. Consideration & Possible Approval - 2023 / 2024 FISD Financial Audit
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7.b. Consideration & Possible Approval of Interlocal Agreement wth ESC Region 10 Purchasing Cooperative
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7.c. Consideration & Possible Approval of Revised GT Plan
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7.d. Consideration & Possible Approval of HB 3 Goals
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7.e. Consider Update to the District Compensation Plan
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8. SUPERINTENDENT'S REPORT
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8.a. Enrollment & Attendance
Discussion:
Mr. Craig gave informed the board our enrollment was 1578 (down from 1592 the previous month) and our attendance rate was 96.07%
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9. CLOSED SESSION - The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
Discussion:
The board went into executive session at 7:19 PM. The board reconvened at 9:25 PM.
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9.a. Attorney Consultation - 551.071
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9.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
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9.c. Information on District Vulnerability Assessment
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10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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10.a. Consider Personnel - Resignations & Recommendations
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11. ADJOURN
Discussion:
The meeting was adjourned at 9:25 PM.
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