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