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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. Discussion/Action
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3.A. Election of Board Officers
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3.A.1. President
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3.A.2. Vice-President
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3.A.3. Secretary
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4. Public Forum
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5. Consent Agenda
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5.A. Consider Approval of Minutes of the regular board meeting on May 8, 2023
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5.B. Consider Approval of Expenditures
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6. Discussion/Action
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6.A. Discuss and Consider Call for Bids: Fuel and Propane
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6.B. Discuss and Consider possible approval for the 2023-2024 school year, Fayetteville Board of Trustees delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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6.C. Review and Approve Current District Investment Policy
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7. Informational Items
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7.A. TEA School Safety Standards
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7.B. 88th Legislative Summary
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8. Superintendent's Reports
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8.A. Financial Reports
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8.B. School Enrollment
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8.C. School Activities
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8.D. Athletics
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8.E. Additional Information
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8.E.1. SLI San Antonio: June 14-17
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8.E.2. SLI Fort Worth: June 21-24
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8.E.3. TREA Round Rock: June 25-28
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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: | June 12, 2023 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Discussion/Action
|
|
| Subject: |
3.A. Election of Board Officers
|
|
| Subject: |
3.A.1. President
|
|
| Subject: |
3.A.2. Vice-President
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|
| Subject: |
3.A.3. Secretary
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|
| Subject: |
4. 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: |
5. Consent Agenda
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|
| Subject: |
5.A. Consider Approval of Minutes of the regular board meeting on May 8, 2023
|
|
| Subject: |
5.B. Consider Approval of Expenditures
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Discuss and Consider Call for Bids: Fuel and Propane
|
|
| Subject: |
6.B. Discuss and Consider possible approval for the 2023-2024 school year, Fayetteville Board of Trustees delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
|
|
| Subject: |
6.C. Review and Approve Current District Investment Policy
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. TEA School Safety Standards
|
|
| Subject: |
7.B. 88th Legislative Summary
|
|
| Subject: |
8. Superintendent's Reports
|
|
| Subject: |
8.A. Financial Reports
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|
| Subject: |
8.B. School Enrollment
|
|
| Subject: |
8.C. School Activities
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|
| Subject: |
8.D. Athletics
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|
| Subject: |
8.E. Additional Information
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| Subject: |
8.E.1. SLI San Antonio: June 14-17
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|
| Subject: |
8.E.2. SLI Fort Worth: June 21-24
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|
| Subject: |
8.E.3. TREA Round Rock: June 25-28
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|
| 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
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|
| Subject: |
10. Discussion/Action
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|
| Subject: |
10.A. Items Related to Closed Session
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|
| Subject: |
11. Board Comments
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| Subject: |
12. Adjournment
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