August 12, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Forum
Description:
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Anyone wishing to address the Board should sign in prior to the beginning of the meeting. When necessary for effective meeting management, the presiding officer may make adjustments to public comment procedures, including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on nonagenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments. No presentation shall exceed five (5) minutes. The Board will respond to "Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting." No concerns or charges regarding a District employee may be made during this session.
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4. Consent Agenda
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4.A. Consider Approval of Minutes of July 22, 2024 Regular Meeting
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4.B. Consider Approval of Expenditures
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5. Discussion/Action
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5.A. Discuss and Consider Possible Approval of 2024-2025 Student Code of Conduct
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5.B. Resolution calling for the redemption of certain currently outstanding obligations designated as “Fayetteville Independent School District Unlimited Tax School Building Bonds, Series 2017”; and directing that a district designee, effectuate the redemption of these obligations; and authorizing other agreements and matters related thereto
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5.C. Discuss and Consider and Possible Approval of an MOU with Round Top-Carmine ISD regarding DAEP.
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5.D. Discuss and Consider Budget Considerations for 2024-2025.
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5.E. Discuss and Consider Possible Approval to grant the superintendent authority to make budgeted purchases for goods or services for single items in excess of $25,000 until September 1, 2024, to meet state requirements for allotted funding.
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5.F. Set Date for Public Hearing for Budget and Tax Rate Adoption
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5.G. Review and Discuss the District's Emergency Operations Plan as presented by the Safety and Security Committee.
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6. Informational Items
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6.A. 2024-2025 Student Handbook
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7. Superintendent's Reports
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7.A. Financial Reports
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7.B. School Enrollment
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7.C. School Activities
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7.D. Athletics
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7.E. Additional Information
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8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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8.A. Section 551.074 - Personnel Matters
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8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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8.B. Section 551.071 - Consultation with Attorney
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8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Board Comments
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11. Adjournment
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