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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. 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 Special Board Meeting, June 26, 2017.
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4.B. Consider Approval of Expenditures
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5. Discussion/Action
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5.A. Discuss and Consider Possible Approval of Installation of the Underground Electric Distribution Facilities and Easement for the Fayetteville Gym Project.
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5.B. Discuss and Consider Possible Approval of Trenching Contract.
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5.C. Discuss and Consider Possible Approval of Payment for Gaeke Construction
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5.D. Discuss and Consider Possible Approval of Payment for SZH Architecture
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5.E. Discuss and Consider Possible Approval of Ag Extension Adjunct Faculty and 4-H Extracurricular Status
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5.F. Discuss and Consider Possible Approval for the 2017–2018 School Year, FISD delegates contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits.
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5.G. Discuss and Consider Possible Approval of sale of Bus #4.
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5.H. Discuss and Consider Call for Bids: Fuel and Propane
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6. Informational Items
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6.A. Bond Budget Update
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6.B. Educational Foundation Information
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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.3.a. Open House, August 17th at 6:30 pm
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7.A.4. Additional Information
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7.A.4.a. We saved $1,517.75 compared to the baseline on June's electric bill.
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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: | July 17, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
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 |
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider Approval of Minutes of Special Board Meeting, June 26, 2017.
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
5. Discussion/Action
|
|
| Subject: |
5.A. Discuss and Consider Possible Approval of Installation of the Underground Electric Distribution Facilities and Easement for the Fayetteville Gym Project.
|
|
| Subject: |
5.B. Discuss and Consider Possible Approval of Trenching Contract.
|
|
| Subject: |
5.C. Discuss and Consider Possible Approval of Payment for Gaeke Construction
|
|
| Subject: |
5.D. Discuss and Consider Possible Approval of Payment for SZH Architecture
|
|
| Subject: |
5.E. Discuss and Consider Possible Approval of Ag Extension Adjunct Faculty and 4-H Extracurricular Status
|
|
| Subject: |
5.F. Discuss and Consider Possible Approval for the 2017–2018 School Year, FISD delegates contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits.
|
|
| Subject: |
5.G. Discuss and Consider Possible Approval of sale of Bus #4.
|
|
| Subject: |
5.H. Discuss and Consider Call for Bids: Fuel and Propane
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Bond Budget Update
|
|
| Subject: |
6.B. Educational Foundation Information
|
|
| 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.3.a. Open House, August 17th at 6:30 pm
|
|
| Subject: |
7.A.4. Additional Information
|
|
| Subject: |
7.A.4.a. We saved $1,517.75 compared to the baseline on June's electric bill.
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
|
|
| Subject: |
9. Discussion/Action
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|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Adjournment
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