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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
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4. Consent Agenda
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4.A. Consider Approval of Minutes of the Regular Meeting on June 13, 2022 and the Special Meeting on June 17, 2022
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4.B. Consider Approval of Expenditures
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4.C. TASB Policy Update 119
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5. Discussion/Action
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5.A. Discuss and Consider Possible Approval of Ag Extension Adjunct Faculty and 4-H Extracurricular Status
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5.B. Discuss and Consider Possible Approval of 2022-2023 Student Code of Conduct
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5.C. Discuss and Consider Budget Considerations for 2022-2023.
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5.D. Discuss and Consider a Resolution by the Board of Trustees of the Fayetteville Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations; and directing any board officer, or designee, to effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
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5.E. Discuss and Consider Possible Approval to grant the superintendent authority to make budgeted purchases for goods or services for single items in excess of $10,000 until September 1, 2022, to meet state requirements for allotted funding.
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5.F. Set Date for Public Hearing for Budget and Tax Rate Adoption
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5.G. Discuss and Consider Possible Approval of an Innovative Course developed in conjunction with Blinn College focused on General Employability Skills.
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5.H. Review and Discuss the District's Emergency Operations Plan as presented by the Safety and Security Committee.
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5.I. Discuss and Consider a Resolution to Delegate Authority regarding Colorado River Cooperative Agreements to the Fayetteville ISD Superintendent
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5.J. Discuss and Consider Possible Approval of Adjustment to Child Nutrition Pricing Schedule
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5.K. Discuss and Consider Possible Approval of bids for Fuel and Propane
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6. Informational Items
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6.A. 2022-2023 Student Handbook
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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.D. Athletics
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7.E. Additional Information
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7.E.1. Required Board Training
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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: | August 8, 2022 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Public Forum
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Description:
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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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Consider Approval of Minutes of the Regular Meeting on June 13, 2022 and the Special Meeting on June 17, 2022
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
4.C. TASB Policy Update 119
|
|
| Subject: |
5. Discussion/Action
|
|
| Subject: |
5.A. Discuss and Consider Possible Approval of Ag Extension Adjunct Faculty and 4-H Extracurricular Status
|
|
| Subject: |
5.B. Discuss and Consider Possible Approval of 2022-2023 Student Code of Conduct
|
|
| Subject: |
5.C. Discuss and Consider Budget Considerations for 2022-2023.
|
|
| Subject: |
5.D. Discuss and Consider a Resolution by the Board of Trustees of the Fayetteville Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations; and directing any board officer, or designee, to effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
|
|
| Subject: |
5.E. Discuss and Consider Possible Approval to grant the superintendent authority to make budgeted purchases for goods or services for single items in excess of $10,000 until September 1, 2022, to meet state requirements for allotted funding.
|
|
| Subject: |
5.F. Set Date for Public Hearing for Budget and Tax Rate Adoption
|
|
| Subject: |
5.G. Discuss and Consider Possible Approval of an Innovative Course developed in conjunction with Blinn College focused on General Employability Skills.
|
|
| Subject: |
5.H. Review and Discuss the District's Emergency Operations Plan as presented by the Safety and Security Committee.
|
|
| Subject: |
5.I. Discuss and Consider a Resolution to Delegate Authority regarding Colorado River Cooperative Agreements to the Fayetteville ISD Superintendent
|
|
| Subject: |
5.J. Discuss and Consider Possible Approval of Adjustment to Child Nutrition Pricing Schedule
|
|
| Subject: |
5.K. Discuss and Consider Possible Approval of bids for Fuel and Propane
|
|
| Subject: |
6. Informational Items
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|
| Subject: |
6.A. 2022-2023 Student Handbook
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|
| Subject: |
7. Superintendent's Reports
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|
| Subject: |
7.A. Financial Reports
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|
| Subject: |
7.B. School Enrollment
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|
| Subject: |
7.C. School Activities
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|
| Subject: |
7.D. Athletics
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|
| Subject: |
7.E. Additional Information
|
|
| Subject: |
7.E.1. Required Board Training
|
|
| 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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