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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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5.c. Discussion about logo for FISD
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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 of Regular Meeting on April 14, 2015
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7.a.2. Minutes of Called Meeting April 23, 2015
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7.a.3. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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7.a.4. Fairfield ISD Tax Collection Report
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7.a.5. Budget Amendments
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7.a.6. Fairfield ISD Investment Report/ Compliance Statement
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7.b. Elect representatives for Education Foundation Board of Directors
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7.c. Adoption of Instructional Materials for 2015 - 2016
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7.d. Continuing and New Transfer Students for 2015 - 2016 School Year
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7.e. Memorandum of Understanding between FISD and FISDEF
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7.f. Discuss and Consider application by an Individual for Historical Marker at Dogan School.
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7.g. Consideration and approval of Order Canvassing Returns and Declaring Results of School Building Bond Election
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7.h. Tour of Elementary School Facilities
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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. Hiring of Assistant Principal for Fairfield Elementary School
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10.c. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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10.d. FISD Job Vacancies Update and Individual Employment Position Placement
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11. BOARD DISCUSSION and/or POSSIBLE ACTION
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11.a. June Meeting Dates
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11.b. Team of Eight Training
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11.c. Summer Leadership Institute
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12. Budget Workshop
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12.a. Salary and Stipend schedule
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12.b. April Certified Estimates
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 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: |
5.c. Discussion about logo for FISD
|
|
| 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 of Regular Meeting on April 14, 2015
|
|
| Subject: |
7.a.2. Minutes of Called Meeting April 23, 2015
|
|
| Subject: |
7.a.3. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
7.a.4. Fairfield ISD Tax Collection Report
|
|
| Subject: |
7.a.5. Budget Amendments
|
|
| Subject: |
7.a.6. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
7.b. Elect representatives for Education Foundation Board of Directors
|
|
| Subject: |
7.c. Adoption of Instructional Materials for 2015 - 2016
|
|
| Subject: |
7.d. Continuing and New Transfer Students for 2015 - 2016 School Year
|
|
| Subject: |
7.e. Memorandum of Understanding between FISD and FISDEF
|
|
| Subject: |
7.f. Discuss and Consider application by an Individual for Historical Marker at Dogan School.
|
|
| Subject: |
7.g. Consideration and approval of Order Canvassing Returns and Declaring Results of School Building Bond Election
|
|
| Subject: |
7.h. Tour of Elementary School Facilities
|
|
| 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. Hiring of Assistant Principal for Fairfield Elementary School
|
|
| Subject: |
10.c. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
10.d. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
11. BOARD DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
11.a. June Meeting Dates
|
|
| Subject: |
11.b. Team of Eight Training
|
|
| Subject: |
11.c. Summer Leadership Institute
|
|
| Subject: |
12. Budget Workshop
|
|
| Subject: |
12.a. Salary and Stipend schedule
|
|
| Subject: |
12.b. April Certified Estimates
|
|
| Subject: |
13. Adjourn
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