October 16, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
1.a. Announce Quorum
|
1.b. Invocation and Pledge of Allegiance
|
2. PUBLIC COMMENTS
|
3. CAMPUS, DISTRICT, DEPARTMENT REPORTS
|
3.a. Fairfield Elementary
|
3.b. District Technology Update
|
3.c. ESL Program Report
|
4. RECOGNITIONS
|
4.a. Interim Superintendent - Bill Boyd
|
5. CONSENT AGENDA
|
5.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills
|
5.b. Minutes of Previous Meeting
|
6. ACTION & DISCUSSION ITEMS
|
6.a. Consideration & Approval - DEC(LOCAL)
|
6.b. Consideration & Approval - Summer Feeding Waiver
|
6.c. Consideration & Approval - District Improvement Plan
|
6.d. Consideration & Approval - Campus Improvement Plans
|
6.e. Consideration & Approval - amending the authorized representatives for TexStar
|
6.f. Consideration & Approval - amending the authorized representatives for TexPool
|
6.g. Consideration & Approval - changing the signatories on the Community National Bank & Trust of Texas checking accounts
|
7. SUPERINTENDENT'S REPORT
|
7.a. Enrollment
|
8. 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.
|
8.a. Attorney Consultation - 551.071
|
8.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
|
9. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
10. ADJOURN
|