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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 FIS students Emma & Isaac Allen
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2. PUBLIC COMMENTS
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3. RECOGNITIONS
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3.a. Football All-District Selections
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4. Presentation by Long Range Facilities Planning Committee Representatives
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5. CAMPUS, DISTRICT, DEPARTMENT 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 of November 5, 2024 - Board Workshop
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6.c. Minutes from November 11, 2024 - Regular Meeting
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7. ACTION & DISCUSSION ITEMS
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7.a. Consideration & Possible Approval - 2023 / 2024 FISD Financial Audit
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7.b. Consideration & Possible Approval of Interlocal Agreement wth ESC Region 10 Purchasing Cooperative
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7.c. Consideration & Possible Approval of Revised GT Plan
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7.d. Consideration & Possible Approval of HB 3 Goals
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7.e. Consider Update to the District Compensation Plan
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8. SUPERINTENDENT'S REPORT
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8.a. Enrollment & Attendance
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9. 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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9.a. Attorney Consultation - 551.071
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9.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
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9.c. Information on District Vulnerability Assessment
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10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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10.a. Consider Personnel - Resignations & Recommendations
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 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 FIS students Emma & Isaac Allen
|
|
| Subject: |
2. PUBLIC COMMENTS
|
|
| Subject: |
3. RECOGNITIONS
|
|
| Subject: |
3.a. Football All-District Selections
|
|
| Subject: |
4. Presentation by Long Range Facilities Planning Committee Representatives
|
|
| Subject: |
5. CAMPUS, DISTRICT, DEPARTMENT REPORTS
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
|
|
| Subject: |
6.b. Minutes of November 5, 2024 - Board Workshop
|
|
| Subject: |
6.c. Minutes from November 11, 2024 - Regular Meeting
|
|
| Subject: |
7. ACTION & DISCUSSION ITEMS
|
|
| Subject: |
7.a. Consideration & Possible Approval - 2023 / 2024 FISD Financial Audit
|
|
| Subject: |
7.b. Consideration & Possible Approval of Interlocal Agreement wth ESC Region 10 Purchasing Cooperative
|
|
| Subject: |
7.c. Consideration & Possible Approval of Revised GT Plan
|
|
| Subject: |
7.d. Consideration & Possible Approval of HB 3 Goals
|
|
| Subject: |
7.e. Consider Update to the District Compensation Plan
|
|
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
8.a. Enrollment & Attendance
|
|
| Subject: |
9. 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: |
9.a. Attorney Consultation - 551.071
|
|
| Subject: |
9.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
|
|
| Subject: |
9.c. Information on District Vulnerability Assessment
|
|
| Subject: |
10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
10.a. Consider Personnel - Resignations & Recommendations
|
|
| Subject: |
11. ADJOURN
|
|