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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 - Valerie Vera
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3.A.2. Middle School Student of the Month - Luke Korenek
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3.A.3. High School Student of the Month - Dustin Canik
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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, Oct. 9, 2017.
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5.B. Consider Approval of Expenditures
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5.C. Consider Approval of TABS Policy update 109, affecting (LEGAL and LOCAL) policies
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6. Discussion/Action
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6.A. Discuss and Consider Approval of Construction Documents for New Gym.
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6.B. Discuss and Consider Approval of Update to the District of Innovation Plan for Fayetteville ISD to included Transfer Revocation Information
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6.C. Discuss and Consider Approval of Amendment to Cub Care Contract to allow up to 14 students.
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6.D. Consider and approve date and time for Public Hearing to Review Results of Texas Academic Performance Report (TAPR) and Financial Integrity Rating System of Texas (FIRST) report.
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6.E. Discuss and Consider Approval of Guest Meal Price adjustment for the Thanksgiving Meal on Thursday, November 16, 2017 to $4 as a means of speeding up the check out process.
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6.F. Discuss and Consider Approval of converting analog phone system to VoIP system.
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6.G. Discuss and Consider Approval of Staff Stipend for 2017-2018.
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7. Informational Items
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7.A. Track Update
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7.B. Policy Review
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8. Reports
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8.A. Superintendent's Reports
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8.A.1. Financial Reports
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8.A.2. School Enrollment
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8.A.3. School Activities
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8.A.3.a. Thanksgiving Lunch - November 16th 10:45 - 1:00
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8.A.3.b. Elementary & Jr. High UIL Competition - December 8
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8.A.3.c. Christmas Program - December 14
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8.A.4. Athletics
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8.A.4.a. Fayetteville Basketball Tournament - December 7-9
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9. Closed Session
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9.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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10. Discussion/Action
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10.A. Items Related to Closed Session
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11. Board Comments
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 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 - Valerie Vera
|
|
| Subject: |
3.A.2. Middle School Student of the Month - Luke Korenek
|
|
| Subject: |
3.A.3. High School Student of the Month - Dustin Canik
|
|
| 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, Oct. 9, 2017.
|
|
| Subject: |
5.B. Consider Approval of Expenditures
|
|
| Subject: |
5.C. Consider Approval of TABS Policy update 109, affecting (LEGAL and LOCAL) policies
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Discuss and Consider Approval of Construction Documents for New Gym.
|
|
| Subject: |
6.B. Discuss and Consider Approval of Update to the District of Innovation Plan for Fayetteville ISD to included Transfer Revocation Information
|
|
| Subject: |
6.C. Discuss and Consider Approval of Amendment to Cub Care Contract to allow up to 14 students.
|
|
| Subject: |
6.D. Consider and approve date and time for Public Hearing to Review Results of Texas Academic Performance Report (TAPR) and Financial Integrity Rating System of Texas (FIRST) report.
|
|
| Subject: |
6.E. Discuss and Consider Approval of Guest Meal Price adjustment for the Thanksgiving Meal on Thursday, November 16, 2017 to $4 as a means of speeding up the check out process.
|
|
| Subject: |
6.F. Discuss and Consider Approval of converting analog phone system to VoIP system.
|
|
| Subject: |
6.G. Discuss and Consider Approval of Staff Stipend for 2017-2018.
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. Track Update
|
|
| Subject: |
7.B. Policy Review
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent's Reports
|
|
| Subject: |
8.A.1. Financial Reports
|
|
| Subject: |
8.A.2. School Enrollment
|
|
| Subject: |
8.A.3. School Activities
|
|
| Subject: |
8.A.3.a. Thanksgiving Lunch - November 16th 10:45 - 1:00
|
|
| Subject: |
8.A.3.b. Elementary & Jr. High UIL Competition - December 8
|
|
| Subject: |
8.A.3.c. Christmas Program - December 14
|
|
| Subject: |
8.A.4. Athletics
|
|
| Subject: |
8.A.4.a. Fayetteville Basketball Tournament - December 7-9
|
|
| Subject: |
9. Closed Session
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|
| Subject: |
9.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
|
|
| Subject: |
10. Discussion/Action
|
|
| Subject: |
10.A. Items Related to Closed Session
|
|
| Subject: |
11. Board Comments
|
|
| Subject: |
12. Adjournment
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