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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognition
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3.A. Student of the Month
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3.A.1. Elementary Student of the Month - Briana Dybala
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3.A.2. Middle School Student of the Month - Rylie Dyer
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3.A.3. High School Student of the Month - Miles Gillette-Bockhorn
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4. 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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5. Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting, March 6, 2017 and the Public Hearing, March 6, 2017.
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5.B. Consider Approval of Expenditures
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6. Discussion/Action
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6.A. Discuss and Consider the Possible Adoption of an Order Authorizing the Issuance of Fayetteville Independent School District Unlimited Tax School Building Bonds, Series 2017; Leving a Tax and Providing for the Security and Payment thereof; Adoptng a Purchase Agreement Related thereto; and Enacting other Provisions Relating thereto
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6.B. Discuss and Consider the Possible Selection of Delivery Method for the 2016 Bond Projects.
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6.C. Discuss and Consider the Possible Adoption of 2012 International Building Code for 2016 Bond Program projects
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6.D. Discuss and Consider Bond Project Timelines
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6.E. Discuss and Consider Initial 2016 Bond Budget
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6.F. Discuss and Consider the Possible Approval of Purchase of Security Camera Equipment and Install from KLC Video Security, as part of the 2016 Bond Project
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6.G. Discuss and Consider the Possible Approval of Purchase of Two (2) 71 Passenger School Buses from Longhorn Bus Sales, as part of the 2016 Bond Project
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6.H. Discuss and Consider the Possible Approval of Instructional Materials Allotment for 2017-2018
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6.I. Consider and Possible Approval of TASB 2017 Media Honor Roll Nomination
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6.J. Discuss and Consider the Tentative Approval of the 2017-2018 School Calendar Pursuant to the Adoption of the District of Innovation Plan
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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. Additional Information
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7.A.4.a. We saved $864 in Feb and March 2017 on electricity.
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Recognition
|
|
| Subject: |
3.A. Student of the Month
|
|
| Subject: |
3.A.1. Elementary Student of the Month - Briana Dybala
|
|
| Subject: |
3.A.2. Middle School Student of the Month - Rylie Dyer
|
|
| Subject: |
3.A.3. High School Student of the Month - Miles Gillette-Bockhorn
|
|
| Subject: |
4. 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 |
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider Approval of Minutes of Regular Meeting, March 6, 2017 and the Public Hearing, March 6, 2017.
|
|
| Subject: |
5.B. Consider Approval of Expenditures
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Discuss and Consider the Possible Adoption of an Order Authorizing the Issuance of Fayetteville Independent School District Unlimited Tax School Building Bonds, Series 2017; Leving a Tax and Providing for the Security and Payment thereof; Adoptng a Purchase Agreement Related thereto; and Enacting other Provisions Relating thereto
|
|
| Subject: |
6.B. Discuss and Consider the Possible Selection of Delivery Method for the 2016 Bond Projects.
|
|
| Subject: |
6.C. Discuss and Consider the Possible Adoption of 2012 International Building Code for 2016 Bond Program projects
|
|
| Subject: |
6.D. Discuss and Consider Bond Project Timelines
|
|
| Subject: |
6.E. Discuss and Consider Initial 2016 Bond Budget
|
|
| Subject: |
6.F. Discuss and Consider the Possible Approval of Purchase of Security Camera Equipment and Install from KLC Video Security, as part of the 2016 Bond Project
|
|
| Subject: |
6.G. Discuss and Consider the Possible Approval of Purchase of Two (2) 71 Passenger School Buses from Longhorn Bus Sales, as part of the 2016 Bond Project
|
|
| Subject: |
6.H. Discuss and Consider the Possible Approval of Instructional Materials Allotment for 2017-2018
|
|
| Subject: |
6.I. Consider and Possible Approval of TASB 2017 Media Honor Roll Nomination
|
|
| Subject: |
6.J. Discuss and Consider the Tentative Approval of the 2017-2018 School Calendar Pursuant to the Adoption of the District of Innovation Plan
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent's Reports
|
|
| Subject: |
7.A.1. Financial Reports
|
|
| Subject: |
7.A.2. School Enrollment
|
|
| Subject: |
7.A.3. School Activities
|
|
| Subject: |
7.A.4. Additional Information
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|
| Subject: |
7.A.4.a. We saved $864 in Feb and March 2017 on electricity.
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Adjournment
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