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 - Esther Anthony
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3.A.2. Secondary Student of the Month - Aaleyah Mahon
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4. Public Forum
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Anyone wishing to address the Board should sign in prior to the beginning of the meeting. When necessary for effective meeting management, the presiding officer may make adjustments to public comment procedures, including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on nonagenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments. No presentation shall exceed five (5) minutes. The Board will respond to “Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.” No concerns or charges regarding a District employee may be made during this session. |
5. Consent Agenda
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5.A. Consider Approval of Expenditures
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5.B. Consider Approval of TABS Policy update 114, affecting (LEGAL and LOCAL) policies
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6. Discussion/Action
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6.A. 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.B. Discuss and Consider Approval of Guest Meal Price adjustment for the Thanksgiving Meal on Thursday, November 21, 2019 to $5 as a means of speeding up the check out process.
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6.C. Discuss and Consider Approval of Staff Stipend for 2019-2020.
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7. Informational Items
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7.A. Construction Update
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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 21st 10:45 - 1:30
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8.A.3.b. Elementary & Jr. High UIL Competition - December 13th
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8.A.3.c. Christmas Program - December 12th
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8.A.4. Athletics
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8.A.4.a. Fayetteville Basketball Tournament - December 12-14
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9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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9.A. Section 551.074 - Personnel Matters
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9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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9.B. Section 551.071 - Consultation with Attorney
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9.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
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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 11, 2019 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 - Esther Anthony
|
|
Subject: |
3.A.2. Secondary Student of the Month - Aaleyah Mahon
|
|
Subject: |
4. Public Forum
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Anyone wishing to address the Board should sign in prior to the beginning of the meeting. When necessary for effective meeting management, the presiding officer may make adjustments to public comment procedures, including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on nonagenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments. No presentation shall exceed five (5) minutes. The Board will respond to “Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.” No concerns or charges regarding a District employee may be made during this session. |
|
Subject: |
5. Consent Agenda
|
|
Subject: |
5.A. Consider Approval of Expenditures
|
|
Subject: |
5.B. Consider Approval of TABS Policy update 114, affecting (LEGAL and LOCAL) policies
|
|
Subject: |
6. Discussion/Action
|
|
Subject: |
6.A. 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.B. Discuss and Consider Approval of Guest Meal Price adjustment for the Thanksgiving Meal on Thursday, November 21, 2019 to $5 as a means of speeding up the check out process.
|
|
Subject: |
6.C. Discuss and Consider Approval of Staff Stipend for 2019-2020.
|
|
Subject: |
7. Informational Items
|
|
Subject: |
7.A. Construction Update
|
|
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 21st 10:45 - 1:30
|
|
Subject: |
8.A.3.b. Elementary & Jr. High UIL Competition - December 13th
|
|
Subject: |
8.A.3.c. Christmas Program - December 12th
|
|
Subject: |
8.A.4. Athletics
|
|
Subject: |
8.A.4.a. Fayetteville Basketball Tournament - December 12-14
|
|
Subject: |
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
Subject: |
9.A. Section 551.074 - Personnel Matters
|
|
Subject: |
9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
Subject: |
9.B. Section 551.071 - Consultation with Attorney
|
|
Subject: |
9.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
|
|
Subject: |
10. Discussion/Action
|
|
Subject: |
10.A. Items Related to Closed Session
|
|
Subject: |
11. Board Comments
|
|
Subject: |
12. Adjournment
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