August 19, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.a. Announce Quorum

1.b. Invocation and Pledge of Allegiance

2. PUBLIC COMMENTS

3. CAMPUS PRINCIPALS and ATHLETICS REPORTS 

4. CONSENT AGENDA

4.a. Fairfield ISD Financial Report/ Investments/Expenditures/Payment of Bills

4.b. Minutes from July 29, 2024 Regular Meeting

5. ACTION & DISCUSSION ITEMS

6. SUPERINTENDENT'S REPORT

6.a. Enrollment & Attendance

7. Discussion Only - FISD Student Handbooks

8. Information on Preliminary F.I.R.S.T. scores

9. Consideration & Possible Approval - Agreement for the purchase of attendance credit and to delegate contractual authority to the Superintendent for Chapter 49.

10. Consideration & Possible Approval - T-TESS Appraisers for 2024-25

11. Consideration and Possible Approval - T-TESS Appraisal Calendar

12. Consideration & Possible Approval - Budget Transfers

13. Consideration & Possible Approval - Update to Policy FFAC (Local)

14. 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.

14.a. Attorney Consultation - 551.071

14.b. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) - 551.074

15. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

16. ADJOURN