May 9, 2022 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 April 4, 2022 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 the Implementation of the Fayetteville ISD Family and Friends Recruitment Incentive Plan.
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5.B. Discuss and Consider the Possible Approval of a Resolution Permitting the District to Establish 401(a) and 457(b) Plans and Adopt an Interlocal Agreement with ESC Region XIII and TCG Administrators to Provide Services Related to 401(a) and 403(b) Third Party Administration Services and 457(b) Retirement Saving Plan Services.
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5.C. Discuss and Consider ways to improve teacher (staff) recruitment and retention.
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6. Informational Items
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6.A. Construction Update
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6.B. District of Innovation Info
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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.A.1.a. Discuss, Consider, and Possible Approval of Contract for the Ag Position.
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8.B. Section 551.071 - Consultation with Attorney
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8.C. Section 551.072 - Deliberation Regarding Real Property
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8.D. 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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9.A.1. Discuss, Consider, and Possible Approval of Contract for the Ag Position.
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10. Board Comments
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11. Adjournment
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