August 21, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements
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2. Superintendent Updates / Recognitions
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2.A. Maintenance Department Update
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2.B. Convocation Update
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3. Communication and Visitors
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4. District Employees and Officers
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4.A. Fabens ISD 2024 - 2025 New Hires
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5. Consent Agenda
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5.A. Minutes of the Regular Board Meeting, July 17, 2024
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5.B. Fabens ISD Monthly and Quarterly / Federal Expenditure Reports
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5.C. Resolution Adopting a List of Qualified Brokers that are Qualified to Engage in Investment Transactions with Fabens ISD
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5.D. Resolution of the Fabens ISD Board of Trustees Regarding Review of the Investment Program
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5.E. 2024 - 2025 Interlocal Agreement for the Establishment and Operation of El Paso County Juvenile Alternative Education Programs Pursuant to Chapter 37 of the Texas Education Code
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5.F. 2024 - 2025 Property &Casualty Renewal Proposal, General Liability, Automobile, Crime, Cyber Liability, and Educators Legal Liability
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5.G. Approval of Fabens ISD 2024 - 2025 T-TESS Appraisal Calendar / Appraisers
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5.H. El Paso Community College Agency Affiliation Agreement Health Career and Technical Education, Math and Science
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6. Board of Trustees Business
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6.A. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
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6.B. Discussion and Adoption of Fabens ISD 2024 - 2025 Budget / Compensation Plan
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6.C. Discussion and Approval of Fabens ISD 2024 - 2025 Tax Rate
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6.D. Selection and Approval of Board of Trustees Special Board Meeting Date
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6.E. Fabens ISD 2024 - 2025 Public Meeting - Grant Updates
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6.E.1. Every Student Succeeds Act (ESSA)
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6.E.2. Special Education Consolidated Grant
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6.F. Fabens ISD Security and Parameter Fencing Purchase in Excess of $30,000
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6.G. Discussion and Possible Action on Approving Region 19 Proposal to Conduct the Search for Superintendent
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6.H. Closed Session per Texas Government Code 551.074 to Review and Discuss Resignation Agreement and Release with Former Athletic Director
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6.I. Reconvene to Open Session for Possible Action Regarding Resignation Agreement and Release with Former Athletic Director
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7. Adjourn
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