March 3, 2025 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. RECOGNITIONS

4. CAMPUS, DISTRICT, DEPARTMENT REPORTS 

5. CONSENT AGENDA

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

5.b. Minutes from January 13, 2025 - Regular Meeting

5.c. Minutes from January 16, 2025 - Called Meeting

5.d. Minutes from February 13, 2025 - Called Meeting

6. SUPERINTENDENT'S REPORT

6.a. Enrollment & Attendance

6.b. Update on 2025 Bond Election

6.c. Update on PreK-3 Survey

6.d. 2025-26 District Calendar Update

7. ACTION & DISCUSSION ITEMS

7.a. Presentation of 2024 TAPR Report

7.a.1. Public Hearing on TAPR Report

7.b. Consideration & Approval of Resolution for Wage Payments on Bad Weather Day and Illness Day.

7.c. Consideration & Possible Approval of Staff Development Minutes Waiver

7.d. Consideration & Possible Approval of Cancellation of May 2025 Trustee Election

7.e. Consideration & Possible Approval of Resolution Declaring Intention to Reimburse Project Expenditures

7.f. Consideration & Possible Approval of TASB Policy Update 124

8. 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.

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

9. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

9.a. Consideration & Approval of Administrative Contracts

9.b. Consider Personnel - Recommendations and Resignations accepted by the Superintendent

10. ADJOURN