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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
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. |
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4. Public Hearing
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4.A. Financial Integrity Rating System of Texas
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5. Consent Agenda
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5.A. Consider Approval of Minutes of the regular board meeting on November 15, 2021.
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5.B. Consider Approval of Expenditures
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5.C. Update 118
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6. Discussion/Action
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6.A. Discuss and Consider submitting a schoolwide Education Flexibility Waiver for Fayetteville ISD's Title I Part A Grant due to the district not meeting the 40% poverty threshold for schoolwide eligibility.
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6.B. Discuss and Consider the possible approval of changes to District Healthcare Coverages Beginning with the 2022-2023 Plan Year.
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6.C. Discuss and Consider clarifying the terms of Staff Stipend for 2021-2022.
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6.D. Consider and approve date and time for Public Hearing to Review Results of Texas Academic Performance Report (TAPR)
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7. Superintendent's Reports
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7.A. Financial Reports
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7.B. School Enrollment
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7.C. School Activities
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7.C.1. Christmas Program - 6PM on Thursday, December 16th
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7.D. Athletics
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7.E. Additional Information
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7.E.1. Thompson Superintendent Academy - Visioning Conference February 18-20, 2022.
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8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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8.A. Section 551.074 - Personnel Matters
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8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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8.B. Section 551.071 - Consultation with Attorney
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8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Board Comments
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. 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: |
4. Public Hearing
|
|
| Subject: |
4.A. Financial Integrity Rating System of Texas
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider Approval of Minutes of the regular board meeting on November 15, 2021.
|
|
| Subject: |
5.B. Consider Approval of Expenditures
|
|
| Subject: |
5.C. Update 118
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Discuss and Consider submitting a schoolwide Education Flexibility Waiver for Fayetteville ISD's Title I Part A Grant due to the district not meeting the 40% poverty threshold for schoolwide eligibility.
|
|
| Subject: |
6.B. Discuss and Consider the possible approval of changes to District Healthcare Coverages Beginning with the 2022-2023 Plan Year.
|
|
| Subject: |
6.C. Discuss and Consider clarifying the terms of Staff Stipend for 2021-2022.
|
|
| Subject: |
6.D. Consider and approve date and time for Public Hearing to Review Results of Texas Academic Performance Report (TAPR)
|
|
| Subject: |
7. Superintendent's Reports
|
|
| Subject: |
7.A. Financial Reports
|
|
| Subject: |
7.B. School Enrollment
|
|
| Subject: |
7.C. School Activities
|
|
| Subject: |
7.C.1. Christmas Program - 6PM on Thursday, December 16th
|
|
| Subject: |
7.D. Athletics
|
|
| Subject: |
7.E. Additional Information
|
|
| Subject: |
7.E.1. Thompson Superintendent Academy - Visioning Conference February 18-20, 2022.
|
|
| Subject: |
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
8.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
8.B. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Board Comments
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| Subject: |
11. Adjournment
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