November 13, 2023 at 6:00 PM - Regular 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. RECOGNITIONS
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2.a. FHS Lady Eagles Volleyball Team
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3. PUBLIC COMMENTS
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4. PUBLIC HEARING - F.I.R.S.T. Report
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5. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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5.a. Fairfield Intermediate School
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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 Previous Meetings
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7. ACTION & DISCUSSION ITEMS
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7.a. Consideration & Approval - Membership in Region 10 Purchasing Cooperative
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7.b. Consideration & Approval - Fairfield ISD Information Security Policy
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7.c. Consideration & Approval - Purchase of Instructional Technology for Teachers
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7.d. Consideration & Approval - Accept FISD Education Foundation Donation
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7.e. Consideration & Approval - Navarro Central Appraisal District Ballot
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7.f. Consideration & Approval - Freestone Central Appraisal District Ballot
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7.g. Consideration & Approval - FISD Employee Retention Stipend
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8. SUPERINTENDENT'S REPORT
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8.a. Enrollment & Attendance
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8.b. Thanksgiving Holiday
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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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10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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11. ADJOURN
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