February 12, 2024 at 6:00 PM - Regular Meeting
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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. Campus/Department/District
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2.b. Band - Solo and Ensemble Medalists
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3. PUBLIC COMMENTS
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4. SUPERINTENDENT'S REPORT
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4.a. Enrollment & Attendance
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4.b. Facilities Update
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4.c. Consider Change of Date for March Board Meeting
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5. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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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 Meeting
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7. ACTION & DISCUSSION ITEMS
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8. Presentation of 2022-23 TAPR Report
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8.a. Public Hearing for TAPR
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9. Information on 2024-25 District Calendar
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10. Calling of May 4, Fairfield ISD Board of Trustee Election
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11. Consideration & Approval of amending the 2023-24 Compensation Plan
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12. Consideration & Approval of SB 763 - Use of School Chaplains
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13. Consideration & Approval of Resolution for Wage Payments on Bad Weather Day
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14. Consideration & Approval of Vehicle Purchase for Bi-County Special Education CoOp
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15. 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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15.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074
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16. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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17. Consideration & Approval of Administrative Contracts
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18. Consider Personnel - Recommendations and Resignations accepted by the Superintendent
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19. ADJOURN
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