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Meeting Agenda
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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. Recognition of Visitors
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3. Public Comments
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4. Level III Appeal Hearing
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5. Superintendent’s Report
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5.a. Enrollment Update
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5.b. Attendance Update
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6. Campus, District Department Reports and/or Extracurricular Updates
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6.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD .
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7. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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7.a. Consent Agenda
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7.a.1. Minutes for February 10, 2015 Regular Meeting and February 23, 2015 Called Meeting.
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7.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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7.a.3. Fairfield ISD Tax Collection Report
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7.a.4. Budget Amendments
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7.a.5. Fairfield ISD Investment Report/ Compliance Statement
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7.a.6. Revised Order of Election Changing Polling Location for the Bond Election from Fairfield City Hall to Fairfield ISD Central Office since City is not having an election and FISD is not having a Trustee Election.
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7.b. Certification of Unopposed Candidates and Order of Cancellation for the May 2015 Board of Trustees Election (cancellation due to unopposed candidacy)
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7.c. Facilities and Maintenance Bond planning
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7.d. 2014 - 2015 District Improvement Plan
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8. EXECUTIVE/CLOSED SESSION
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8.a. Called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section
551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 51.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint). |
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8.a.1. Other Personnel – 551.074
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8.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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9. Reconvene from Closed Session
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9.a. Take action, if any, on matters discussed in closed session
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10. REVIEW, DISCUSSION and/or POSSIBLE ACTION
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10.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
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10.b. FISD Job Vacancies Update and Individual Employment Position Placement
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10.c. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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10.d. 2015 - 2016 Contracts for Fairfield ISD Professional Employees.
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10.e. 2015 - 2016 Contracts for Freestone - Navarro BiCounty Co-Op Professional Employees.
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11. BOARD DISCUSSION and/or POSSIBLE ACTION
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11.a. March Meeting Dates
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Announce Quorum
|
|
| Subject: |
1.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Level III Appeal Hearing
|
|
| Subject: |
5. Superintendent’s Report
|
|
| Subject: |
5.a. Enrollment Update
|
|
| Subject: |
5.b. Attendance Update
|
|
| Subject: |
6. Campus, District Department Reports and/or Extracurricular Updates
|
|
| Subject: |
6.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD .
|
|
| Subject: |
7. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
7.a. Consent Agenda
|
|
| Subject: |
7.a.1. Minutes for February 10, 2015 Regular Meeting and February 23, 2015 Called Meeting.
|
|
| Subject: |
7.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
7.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
7.a.4. Budget Amendments
|
|
| Subject: |
7.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
7.a.6. Revised Order of Election Changing Polling Location for the Bond Election from Fairfield City Hall to Fairfield ISD Central Office since City is not having an election and FISD is not having a Trustee Election.
|
|
| Subject: |
7.b. Certification of Unopposed Candidates and Order of Cancellation for the May 2015 Board of Trustees Election (cancellation due to unopposed candidacy)
|
|
| Subject: |
7.c. Facilities and Maintenance Bond planning
|
|
| Subject: |
7.d. 2014 - 2015 District Improvement Plan
|
|
| Subject: |
8. EXECUTIVE/CLOSED SESSION
|
|
| Subject: |
8.a. Called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section
551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 51.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint). |
|
| Subject: |
8.a.1. Other Personnel – 551.074
|
|
| Subject: |
8.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
9. Reconvene from Closed Session
|
|
| Subject: |
9.a. Take action, if any, on matters discussed in closed session
|
|
| Subject: |
10. REVIEW, DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
10.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
|
|
| Subject: |
10.b. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
10.c. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
10.d. 2015 - 2016 Contracts for Fairfield ISD Professional Employees.
|
|
| Subject: |
10.e. 2015 - 2016 Contracts for Freestone - Navarro BiCounty Co-Op Professional Employees.
|
|
| Subject: |
11. BOARD DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
11.a. March Meeting Dates
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|
| Subject: |
12. Adjourn
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