|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
1.a. Announce Quorum
|
|
1.b. Invocation and Pledge of Allegiance
|
|
2. PUBLIC COMMENTS
|
|
3. CONSENT AGENDA
|
|
3.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
|
|
3.b. Minutes of Previous Meeting
|
|
3.c. Budget Transfer
|
|
4. ACTION & DISCUSSION ITEMS
|
|
4.a. Discussion Only - COVID 19 Update
|
|
4.b. Discussion Only - year end financials
|
|
4.c. Consideration & Approval - Navarro Property asbestos abatement and mold remediation
|
|
4.d. Consideration & Approval - flooring bid to replace tile in maroon hall at FES
|
|
4.e. Consideration & Approval - Service Solutions Contract
|
|
4.f. Consideration & Approval - purchase of ELAR instructional materials for FHS
|
|
4.g. Consideration & Approval - purchase of teacher computers
|
|
4.h. Consideration & Approval - Early Childhood and CCMR Goals
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.a. Enrollment
|
|
5.b. Graduation
|
|
5.c. Summer Schedule
|
|
6. EXECUTIVE/CLOSED SESSION - The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
|
|
6.a. Attorney Consultation - 551.071
|
|
6.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
|
|
7. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
8. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 11, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.a. Announce Quorum
|
|
| Subject: |
1.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. PUBLIC COMMENTS
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
|
|
| Subject: |
3.b. Minutes of Previous Meeting
|
|
| Subject: |
3.c. Budget Transfer
|
|
| Subject: |
4. ACTION & DISCUSSION ITEMS
|
|
| Subject: |
4.a. Discussion Only - COVID 19 Update
|
|
| Subject: |
4.b. Discussion Only - year end financials
|
|
| Subject: |
4.c. Consideration & Approval - Navarro Property asbestos abatement and mold remediation
|
|
| Subject: |
4.d. Consideration & Approval - flooring bid to replace tile in maroon hall at FES
|
|
| Subject: |
4.e. Consideration & Approval - Service Solutions Contract
|
|
| Subject: |
4.f. Consideration & Approval - purchase of ELAR instructional materials for FHS
|
|
| Subject: |
4.g. Consideration & Approval - purchase of teacher computers
|
|
| Subject: |
4.h. Consideration & Approval - Early Childhood and CCMR Goals
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.a. Enrollment
|
|
| Subject: |
5.b. Graduation
|
|
| Subject: |
5.c. Summer Schedule
|
|
| Subject: |
6. EXECUTIVE/CLOSED SESSION - The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
6.a. Attorney Consultation - 551.071
|
|
| Subject: |
6.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
|
|
| Subject: |
7. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
8. ADJOURN
|
|