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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. Consent Agenda
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3.A. Consider Approval of Minutes of the March 20, 2023 Regular Board Meeting
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3.B. Consider Approval of Expenditures
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4. Discussion/Action
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4.A. Discuss and Consider the possible approval of Instructional Materials Allotment for 2023-2024
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4.B. Discuss and Consider the Possible Approval of Amending Policy CH (Local) Increasing the Spending Authority of the Superintendent to $25,000 due to increased inflationary costs
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4.C. Discuss and Consider the Possible Approval of Resolution of the Fayetteville ISD Board of Trustees Opposing Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and other Mechanisms that Reduce Public Education Funding
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4.D. Discuss and Consider the Approval of the 2023-2024 School Calendar
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5. Superintendent's Reports
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5.A. Financial Reports
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5.B. School Enrollment
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5.C. School Activities
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5.D. Athletics
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5.E. Additional Information
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6. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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6.A. Section 551.074 - Personnel Matters
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6.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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6.A.1.a. Discuss, Consider, and Possible Approval of Teaching Contracts.
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6.B. Section 551.071 - Consultation with Attorney
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6.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits
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7. Discussion/Action
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7.A. Items Related to Closed Session
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7.A.1. Discuss, Consider, and Possible Approval of Contract Extension for Marcus Sodek.
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7.A.2. Discuss, Consider, and Possible Approval of Contract Extension for Priscilla Malotta.
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7.A.3. Discuss, Consider, and Possible Approval of Contract Extension for Holly Krebs and Nikki Beseda.
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7.A.4. Discuss, Consider, and Possible Approval of Teaching Contracts.
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8. Board Comments
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 17, 2023 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Consider Approval of Minutes of the March 20, 2023 Regular Board Meeting
|
|
| Subject: |
3.B. Consider Approval of Expenditures
|
|
| Subject: |
4. Discussion/Action
|
|
| Subject: |
4.A. Discuss and Consider the possible approval of Instructional Materials Allotment for 2023-2024
|
|
| Subject: |
4.B. Discuss and Consider the Possible Approval of Amending Policy CH (Local) Increasing the Spending Authority of the Superintendent to $25,000 due to increased inflationary costs
|
|
| Subject: |
4.C. Discuss and Consider the Possible Approval of Resolution of the Fayetteville ISD Board of Trustees Opposing Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and other Mechanisms that Reduce Public Education Funding
|
|
| Subject: |
4.D. Discuss and Consider the Approval of the 2023-2024 School Calendar
|
|
| Subject: |
5. Superintendent's Reports
|
|
| Subject: |
5.A. Financial Reports
|
|
| Subject: |
5.B. School Enrollment
|
|
| Subject: |
5.C. School Activities
|
|
| Subject: |
5.D. Athletics
|
|
| Subject: |
5.E. Additional Information
|
|
| Subject: |
6. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
6.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
6.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
6.A.1.a. Discuss, Consider, and Possible Approval of Teaching Contracts.
|
|
| Subject: |
6.B. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
6.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits
|
|
| Subject: |
7. Discussion/Action
|
|
| Subject: |
7.A. Items Related to Closed Session
|
|
| Subject: |
7.A.1. Discuss, Consider, and Possible Approval of Contract Extension for Marcus Sodek.
|
|
| Subject: |
7.A.2. Discuss, Consider, and Possible Approval of Contract Extension for Priscilla Malotta.
|
|
| Subject: |
7.A.3. Discuss, Consider, and Possible Approval of Contract Extension for Holly Krebs and Nikki Beseda.
|
|
| Subject: |
7.A.4. Discuss, Consider, and Possible Approval of Teaching Contracts.
|
|
| Subject: |
8. Board Comments
|
|
| Subject: |
9. Adjournment
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