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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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1.b.1. Pledges by FES Students Sheppard Paul & Charlee Riffenburg
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2. RECOGNITIONS
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2.a. FISD Bus Monitor Kenneth Bass
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2.b. FHS Students Stelyn Englett, Zayn Ferrell, and Megan Amaya
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2.c. Powerlifting State Qualifiers
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3. PUBLIC COMMENTS
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4. SUPERINTENDENT'S REPORT
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4.a. Enrollment & Attendance
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4.b. Announcement of Board Member Training Hours / Election Update
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5. CAMPUS PRINCIPAL and ATHLETIC DIRECTOR REPORTS
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6. CONSENT AGENDA
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6.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
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6.b. Minutes from March 18, 2024 - Regular Meeting
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6.c. Minutes from April 15, 2024 - Budget Workshop
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7. ACTION & DISCUSSION ITEMS
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8. Consider Resolution to Pay Employees for April 8, 2024
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9. Consideration & Approval - Annual review of Investment Policy
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10. Consideration & Approval - TEKS Certification for 2024-25
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11. Consider Personnel - Recommendations and Resignations accepted by the Superintendent
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12. Consider Approval for Freestone-Navarro Bi-County CoOp Director
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13. Consider BCBA Position for Bi-County Cooperative
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14. 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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14.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
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15. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2024 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: |
1.b.1. Pledges by FES Students Sheppard Paul & Charlee Riffenburg
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
2.a. FISD Bus Monitor Kenneth Bass
|
|
| Subject: |
2.b. FHS Students Stelyn Englett, Zayn Ferrell, and Megan Amaya
|
|
| Subject: |
2.c. Powerlifting State Qualifiers
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Subject: |
4.a. Enrollment & Attendance
|
|
| Subject: |
4.b. Announcement of Board Member Training Hours / Election Update
|
|
| Subject: |
5. CAMPUS PRINCIPAL and ATHLETIC DIRECTOR REPORTS
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
|
|
| Subject: |
6.b. Minutes from March 18, 2024 - Regular Meeting
|
|
| Subject: |
6.c. Minutes from April 15, 2024 - Budget Workshop
|
|
| Subject: |
7. ACTION & DISCUSSION ITEMS
|
|
| Subject: |
8. Consider Resolution to Pay Employees for April 8, 2024
|
|
| Subject: |
9. Consideration & Approval - Annual review of Investment Policy
|
|
| Subject: |
10. Consideration & Approval - TEKS Certification for 2024-25
|
|
| Subject: |
11. Consider Personnel - Recommendations and Resignations accepted by the Superintendent
|
|
| Subject: |
12. Consider Approval for Freestone-Navarro Bi-County CoOp Director
|
|
| Subject: |
13. Consider BCBA Position for Bi-County Cooperative
|
|
| Subject: |
14. 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: |
14.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
|
|
| Subject: |
15. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
16. ADJOURN
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