Board of Trustees — Fayetteville ISD

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Documents (38)

10. Board Comments

Board Comments

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3. Public Forum

Public Forum

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4.A. Consider Approval of Minutes of June 12, 2023

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Consider Approval of Minutes of June 12, 2023

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4.B. Consider Approval of Expenditures

Consider Approval of Expenditures

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5. Discussion/Action

Discussion/Action

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5.A. Discuss and Consider Possible Approval of Adjustment to Child Nutrition Pricing Schedule

Discuss and Consider Possible Approval of Adjustment to Child Nutrition Pricing Schedule

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5.B. Discuss and Consider giving the superintendent authority to enter into a contract with a firm to provide mowing services for the district beginning in August 2023

Discuss and Consider giving the superintendent authority to enter into a contract with a firm to provide mowing services for the district beginning in August 2023

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5.C. Discuss and Consider Possible Approval to grant the superintendent authority to make budgeted purchases of goods or services for single items in excess of $25,000 until September 1, 2023, to meet state requirements for allotted funding.

Discuss and Consider Possible Approval to grant the superintendent authority to make budgeted purchases of goods or services for single items in excess of $25,000 until September 1, 2023, to meet stat

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5.D. Discuss and Consider Possible Approval of Ag Extension Adjunct Faculty and 4-H Extracurricular Status

Discuss and Consider Possible Approval of Ag Extension Adjunct Faculty and 4-H Extracurricular Status

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5.E. Discuss and Consider Budget Considerations for 2023-2024.

Discuss and Consider Budget Considerations for 2023-2024.

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5.F. Discuss and Consider the possible approval regarding the district's monthly contribution toward employee healthcare premiums.

Discuss and Consider the possible approval regarding the district's monthly contribution toward employee healthcare premiums.

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5.G. Discuss and Consider student accident insurance for the 2023-2024 school year

Discuss and Consider student accident insurance for the 2023-2024 school year

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5.H. Discuss and Consider the possible approval of Kool Shades to install ballistic film to meet new state minimum standards.

Discuss and Consider the possible approval of Kool Shades to install ballistic film to meet new state minimum standards.

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5.I. Discuss and Consider the purchase and installation of fencing and electronic gates in the front parking lot and side drive

Discuss and Consider the purchase and installation of fencing and electronic gates in the front parking lot and side drive

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5.J. Discuss and Consider the possible approval of accepting a donation from the Fayetteville Athletic Booster Club to renovate and expand the old weight room not to exceed $50,000.

Discuss and Consider the possible approval of accepting a donation from the Fayetteville Athletic Booster Club to renovate and expand the old weight room not to exceed $50,000.

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5.K. Discuss and Consider and possible approval to grant authority to the superintendent to negotiate and sign a contract with a firm to provide demolition and renovation services for the weight room not to exceed $50,000.

Discuss and Consider and possible approval to grant authority to the superintendent to negotiate and sign a contract with a firm to provide demolition and renovation services for the weight room not t

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5.L. Discuss and Consider the possible approval of installing HVAC units in the weight room not to exceed $30,000

Discuss and Consider the possible approval of installing HVAC units in the weight room not to exceed $30,000

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6. Informational Items

Informational Items

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6.A. Legislative Special Session #2 Bill

Legislative Special Session #2 Bill

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7. Superintendent's Reports

Superintendent's Reports

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7.A. Financial Reports

Financial Reports

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7.B. School Enrollment

School Enrollment

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7.C. School Activities

School Activities

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7.D. Athletics

Athletics

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7.E. Additional Information

Additional Information

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7.E.1. Open House - August 10: 6pm - 8pm

Open House - August 10: 6pm - 8pm

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7.E.2. Annual Staff Dinner - Sunday, August 6th: 5pm - 7pm

Annual Staff Dinner - Sunday, August 6th: 5pm - 7pm

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8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.

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8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.

The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.

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9.A. Items Related to Closed Session

Items Related to Closed Session

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July 17, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Cafetorium 618 N. Rusk St. FAYETTEVILLE, TX 78940 [ map

July 17, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Cafetorium 618 N. Rusk St. FAYETTEVILLE, TX 78940 [ map

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