December 9, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.a. Announce Quorum

1.b. Invocation and Pledge of Allegiance

1.b.1. Pledges by FIS students Emma & Isaac Allen

2. PUBLIC COMMENTS

3. RECOGNITIONS

3.a. Football All-District Selections

4. Presentation by Long Range Facilities Planning Committee Representatives

5. CAMPUS, DISTRICT, DEPARTMENT REPORTS 

6. CONSENT AGENDA

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

6.b. Minutes of November 5, 2024 - Board Workshop

6.c. Minutes from November 11, 2024 - Regular Meeting

7. ACTION & DISCUSSION ITEMS

7.a. Consideration & Possible Approval - 2023 / 2024 FISD Financial Audit

7.b. Consideration & Possible Approval of Interlocal Agreement wth ESC Region 10 Purchasing Cooperative

7.c. Consideration & Possible Approval of Revised GT Plan

7.d. Consideration & Possible Approval of HB 3 Goals

7.e. Consider Update to the District Compensation Plan

8. SUPERINTENDENT'S REPORT

8.a. Enrollment & Attendance

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.

9.a. Attorney Consultation - 551.071

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

9.c. Information on District Vulnerability Assessment

10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

10.a. Consider Personnel - Resignations & Recommendations

11. ADJOURN