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Meeting Agenda
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I. Roll call, establishment of quorum, call to order.
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II. Invocation and Pledge of Allegiance to the Flag.
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III. Audience with individuals/committees wishing to address the Board.
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IV. Business Session:
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IV.A. Consent Agenda
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IV.A.1. Approval of minutes of previous meeting:
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IV.A.2. Approval of monthly financial reports:
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IV.A.2.a. Cash position report
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IV.A.2.b. Budget Analysis
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IV.A.2.c. Monthly Tax Collections
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IV.A.3. Approve the Quarterly Investment Report
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IV.A.4. Approve the Annual Investment Report
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IV.A.5. Approve Annual Self-Certification of Increased Micro-Purchase Threshold
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V. Approve Policy Update 125, FNCE(LOCAL), EFB(LOCAL)/Resolution, FD(LOCAL), and FM(LOCAL)
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VI. Consider for approval the teacher appraisal calendar and certified appraisers for 2025/2026 school year.
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VII. Approve Student Code of Conduct for 2025-2026
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VIII. Consider for approval FISD tax rate resolution for 2025.
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IX. Closed Session
The Board of Trustees will recess into a closed session in accordance with the Texas Open Meetings Act Texas Government Code § 551.071: Consultation with the School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the legal issues related to the Superintendent's recommendation to propose the termination of Camille Shaw's probationary contract. Tex. Gov't Code § 551.074. Discuss the Superintendent's recommendation to propose the termination of Camille Shaw's probationary contract. Deliberate the duties and appointment of a public officer, specifically including the appointment of specific individuals to fill Place 7 on the Board of Trustees. Following the closed session, the Board will convene in an open meeting. All final votes, action, or decisions will take place in the open meeting. |
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X. Return to open Meeting
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XI. Discussion and possible action on the Superintendent's recommendation that the probationary contract of Camille Shaw be proposed for termination
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XII. Discuss and take action to accept resignation of Jason McTee from Place 7 of the Board of Trustees of the Farmersville Independent School District
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XIII. Discuss and take action to select the method to fill the vacancy for Place 7 of the Board of Trustees of the Farmersville Independent School District
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XIV. Discuss and take action to appoint individual to serve as Trustee for Place 7 on the Board of Trustees of the Farmersville Independent School District until the next Trustee election
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 27, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Roll call, establishment of quorum, call to order.
|
|
| Subject: |
II. Invocation and Pledge of Allegiance to the Flag.
|
|
| Subject: |
III. Audience with individuals/committees wishing to address the Board.
|
|
| Subject: |
IV. Business Session:
|
|
| Subject: |
IV.A. Consent Agenda
|
|
| Subject: |
IV.A.1. Approval of minutes of previous meeting:
|
|
| Subject: |
IV.A.2. Approval of monthly financial reports:
|
|
| Subject: |
IV.A.2.a. Cash position report
|
|
| Subject: |
IV.A.2.b. Budget Analysis
|
|
| Subject: |
IV.A.2.c. Monthly Tax Collections
|
|
| Subject: |
IV.A.3. Approve the Quarterly Investment Report
|
|
| Subject: |
IV.A.4. Approve the Annual Investment Report
|
|
| Subject: |
IV.A.5. Approve Annual Self-Certification of Increased Micro-Purchase Threshold
|
|
| Subject: |
V. Approve Policy Update 125, FNCE(LOCAL), EFB(LOCAL)/Resolution, FD(LOCAL), and FM(LOCAL)
|
|
| Subject: |
VI. Consider for approval the teacher appraisal calendar and certified appraisers for 2025/2026 school year.
|
|
| Subject: |
VII. Approve Student Code of Conduct for 2025-2026
|
|
| Subject: |
VIII. Consider for approval FISD tax rate resolution for 2025.
|
|
| Subject: |
IX. Closed Session
The Board of Trustees will recess into a closed session in accordance with the Texas Open Meetings Act Texas Government Code § 551.071: Consultation with the School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the legal issues related to the Superintendent's recommendation to propose the termination of Camille Shaw's probationary contract. Tex. Gov't Code § 551.074. Discuss the Superintendent's recommendation to propose the termination of Camille Shaw's probationary contract. Deliberate the duties and appointment of a public officer, specifically including the appointment of specific individuals to fill Place 7 on the Board of Trustees. Following the closed session, the Board will convene in an open meeting. All final votes, action, or decisions will take place in the open meeting. |
|
| Subject: |
X. Return to open Meeting
|
|
| Subject: |
XI. Discussion and possible action on the Superintendent's recommendation that the probationary contract of Camille Shaw be proposed for termination
|
|
| Subject: |
XII. Discuss and take action to accept resignation of Jason McTee from Place 7 of the Board of Trustees of the Farmersville Independent School District
|
|
| Subject: |
XIII. Discuss and take action to select the method to fill the vacancy for Place 7 of the Board of Trustees of the Farmersville Independent School District
|
|
| Subject: |
XIV. Discuss and take action to appoint individual to serve as Trustee for Place 7 on the Board of Trustees of the Farmersville Independent School District until the next Trustee election
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| Subject: |
XV. Adjournment
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