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Meeting Agenda
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1. FAIRFIELD ISD GOALS
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2. Call to Order
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2.a. Announce Quorum
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2.b. Invocation and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Comments
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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 March 17, 2015 Regular 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.b. Instructional Materials Allotment and TEKS Certification, 2015 - 2016
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7.c. Determine Impact of proposed expansion of charter school
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7.d. Discuss and Consider application by Dogan Alumni Association for Historical Marker at Dogan School.
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7.e. Tour of Intermediate School Facilities
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7.f. Facilities and Maintenance Bond planning
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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.c.1. Hiring of Soc. Studies teacher/coach for FJH
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10.d. Employment standings (current) of at-will employees for 2015 - 2016 school year
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11. BOARD DISCUSSION and/or POSSIBLE ACTION
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11.a. May Meeting Dates
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12. Budget Workshop
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12.a. Salary and Stipend schedule
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. FAIRFIELD ISD GOALS
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
2.a. Announce Quorum
|
|
| Subject: |
2.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Recognition of Visitors
|
|
| Subject: |
4. Public Comments
|
|
| 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 March 17, 2015 Regular 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.b. Instructional Materials Allotment and TEKS Certification, 2015 - 2016
|
|
| Subject: |
7.c. Determine Impact of proposed expansion of charter school
|
|
| Subject: |
7.d. Discuss and Consider application by Dogan Alumni Association for Historical Marker at Dogan School.
|
|
| Subject: |
7.e. Tour of Intermediate School Facilities
|
|
| Subject: |
7.f. Facilities and Maintenance Bond planning
|
|
| 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.c.1. Hiring of Soc. Studies teacher/coach for FJH
|
|
| Subject: |
10.d. Employment standings (current) of at-will employees for 2015 - 2016 school year
|
|
| Subject: |
11. BOARD DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
11.a. May Meeting Dates
|
|
| Subject: |
12. Budget Workshop
|
|
| Subject: |
12.a. Salary and Stipend schedule
|
|
| Subject: |
13. Adjourn
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|