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Meeting Agenda
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1. Call to Order- Public Hearing
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2. Public Hearing - Annual Texas Academic Performance Report (TAPR)
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3. Close Public Hearing of TAPR (Texas Academic Performance Reports)
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4. Call to Order- Regular Board Meeting
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4.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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4.b. Establish Quorum
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4.c. Invocation
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4.d. Pledges to the United States Flag and the Texas Flag
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5. Presentations, Recognitions, Awards, and Announcements
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5.a. Bulldogs of the Month
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5.b. Bulldog Pride Recipient(s)
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5.c. School Board Appreciation
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5.d. Fayette Savings Bank Presentation
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6. Public Comments/Audience Participation (LOCAL BED Policy)
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7. Consider and possible action to approve Consent Agenda Items:
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7.a. December 9, 2024- Regular Meeting Minutes
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7.b. December 2024 Financial Reports
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8. Action Items
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8.a. Consider and Possible Action to Approve Quarterly Investment Reports for the 4th Quarter (October - December 2024)
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8.b. Consider and Possible Action to Call and Set FISD Board of Trustees Election for places 1, 2, and 3 on May 3, 2025.
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8.c. Consider and Possible Action to Authorize FISD to Contract with Fayette County Elections Administrator to Conduct Portions of the FISD Board of Trustees Election held on May 3, 2025, pending the need for an election.
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9. Information Items
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9.a. Administration Central Office Building Update
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9.b. School Health Advisory Council (SHAC) Annual Presentation
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9.c. 2025-2029 House Bill 3 Goals
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9.d. Fall Benchmark Information
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10. Superintendent's Report
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10.a. Campus Reports
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10.b. District Departments Reports
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10.c. Enrollment Report
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10.d. Resignations
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11. Action: Executive Session - Personnel (§551.074)
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11.a. Personnel (§551.074)
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11.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
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11.a.2. Discussion of Superintendent's Evaluation (§551.074)
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11.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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11.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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12. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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13. Discussion and Possible Approval of Items Discussed in Executive Session
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13.a. Personnel (§551.074)
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13.b. Approval of Superintendent's Contract and Compensation
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13.c. Discussion of School Safety - Texas Gov't Code (§551.076)
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13.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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14. Consideration of Future Agenda Items
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15. Future Dates
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15.a. The First Day to File for School Board Election Place 1, Place 2 or Place 3 is Wednesday, January 15, 2025.
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15.b. Next Regular Board Meeting - February 10, 2025.
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 13, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order- Public Hearing
|
|
| Subject: |
2. Public Hearing - Annual Texas Academic Performance Report (TAPR)
|
|
| Subject: |
3. Close Public Hearing of TAPR (Texas Academic Performance Reports)
|
|
| Subject: |
4. Call to Order- Regular Board Meeting
|
|
| Subject: |
4.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
|
|
| Subject: |
4.b. Establish Quorum
|
|
| Subject: |
4.c. Invocation
|
|
| Subject: |
4.d. Pledges to the United States Flag and the Texas Flag
|
|
| Subject: |
5. Presentations, Recognitions, Awards, and Announcements
|
|
| Subject: |
5.a. Bulldogs of the Month
|
|
| Subject: |
5.b. Bulldog Pride Recipient(s)
|
|
| Subject: |
5.c. School Board Appreciation
|
|
| Subject: |
5.d. Fayette Savings Bank Presentation
|
|
| Subject: |
6. Public Comments/Audience Participation (LOCAL BED Policy)
|
|
| Subject: |
7. Consider and possible action to approve Consent Agenda Items:
|
|
| Subject: |
7.a. December 9, 2024- Regular Meeting Minutes
|
|
| Subject: |
7.b. December 2024 Financial Reports
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.a. Consider and Possible Action to Approve Quarterly Investment Reports for the 4th Quarter (October - December 2024)
|
|
| Subject: |
8.b. Consider and Possible Action to Call and Set FISD Board of Trustees Election for places 1, 2, and 3 on May 3, 2025.
|
|
| Subject: |
8.c. Consider and Possible Action to Authorize FISD to Contract with Fayette County Elections Administrator to Conduct Portions of the FISD Board of Trustees Election held on May 3, 2025, pending the need for an election.
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.a. Administration Central Office Building Update
|
|
| Subject: |
9.b. School Health Advisory Council (SHAC) Annual Presentation
|
|
| Subject: |
9.c. 2025-2029 House Bill 3 Goals
|
|
| Subject: |
9.d. Fall Benchmark Information
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
10.a. Campus Reports
|
|
| Subject: |
10.b. District Departments Reports
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|
| Subject: |
10.c. Enrollment Report
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|
| Subject: |
10.d. Resignations
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|
| Subject: |
11. Action: Executive Session - Personnel (§551.074)
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|
| Subject: |
11.a. Personnel (§551.074)
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|
| Subject: |
11.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
|
|
| Subject: |
11.a.2. Discussion of Superintendent's Evaluation (§551.074)
|
|
| Subject: |
11.b. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
11.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
|
| Subject: |
12. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
|
|
| Subject: |
13. Discussion and Possible Approval of Items Discussed in Executive Session
|
|
| Subject: |
13.a. Personnel (§551.074)
|
|
| Subject: |
13.b. Approval of Superintendent's Contract and Compensation
|
|
| Subject: |
13.c. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
13.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
|
| Subject: |
14. Consideration of Future Agenda Items
|
|
| Subject: |
15. Future Dates
|
|
| Subject: |
15.a. The First Day to File for School Board Election Place 1, Place 2 or Place 3 is Wednesday, January 15, 2025.
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|
| Subject: |
15.b. Next Regular Board Meeting - February 10, 2025.
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| Subject: |
16. Adjourn
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