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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. Oath of Office of the Newly Elected Trustees
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4. Reorganization of the Fairfield ISD Board of Trustee's Officers
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5. Recognition of Visitors
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6. Public Comments
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7. Superintendent’s Report
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7.a. District Information
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7.b. Enrollment Update
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7.c. Attendance Update
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7.d. Discussion about logo for FISD
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7.e. STAAR Testing Results
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7.f. Summer Training Academies for Teachers and Staff Members
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8. Campus, District Department Reports and/or Extracurricular Updates
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8.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD .
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9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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9.a. Consent Agenda
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9.a.1. Minutes of Regular Meeting on May 12, 2015
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9.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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9.a.3. Fairfield ISD Tax Collection Report
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9.a.4. Budget Amendments
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9.a.5. Fairfield ISD Investment Report/ Compliance Statement
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9.b. Continuing and New Transfer Students for 2015 - 2016 School Year
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9.c. Consider Increase in Meal Prices for 2015 - 2016 school year
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9.d. School Health Advisory Committee (SHAC) Yearly Report and Member Nominations for 2015 - 2016
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9.e. Adoption of Instructional Materials for 2015 - 2016
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9.f. Update 102
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9.g. Contract for Energy Usage
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9.h. FISD Salary and Stipend Schedules
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9.i. Approval to open new checking account for the Fairfield ISD Capital Projects Fund
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9.j. Discussion of Bond expenditures and budget
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9.k. Consideration and approval of a Resolution Declaring Expectation To Reimburse Expenditures with Proceeds of Future Debt.
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10. EXECUTIVE/CLOSED SESSION
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10.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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10.a.1. Other Personnel – 551.074
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10.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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11. Reconvene from Closed Session
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11.a. Take action, if any, on matters discussed in closed session
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12. REVIEW, DISCUSSION and/or POSSIBLE ACTION
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12.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
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12.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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12.c. FISD Job Vacancies Update and Individual Employment Position Placement
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13. BOARD DISCUSSION and/or POSSIBLE ACTION
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13.a. July Meeting Dates
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13.b. Team of Eight Training
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13.c. TASA/TASB Conference in October
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14. Budget Workshop
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14.a. Budget update
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 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. Oath of Office of the Newly Elected Trustees
|
|
| Subject: |
4. Reorganization of the Fairfield ISD Board of Trustee's Officers
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Superintendent’s Report
|
|
| Subject: |
7.a. District Information
|
|
| Subject: |
7.b. Enrollment Update
|
|
| Subject: |
7.c. Attendance Update
|
|
| Subject: |
7.d. Discussion about logo for FISD
|
|
| Subject: |
7.e. STAAR Testing Results
|
|
| Subject: |
7.f. Summer Training Academies for Teachers and Staff Members
|
|
| Subject: |
8. Campus, District Department Reports and/or Extracurricular Updates
|
|
| Subject: |
8.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD .
|
|
| Subject: |
9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
9.a. Consent Agenda
|
|
| Subject: |
9.a.1. Minutes of Regular Meeting on May 12, 2015
|
|
| Subject: |
9.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
9.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
9.a.4. Budget Amendments
|
|
| Subject: |
9.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
9.b. Continuing and New Transfer Students for 2015 - 2016 School Year
|
|
| Subject: |
9.c. Consider Increase in Meal Prices for 2015 - 2016 school year
|
|
| Subject: |
9.d. School Health Advisory Committee (SHAC) Yearly Report and Member Nominations for 2015 - 2016
|
|
| Subject: |
9.e. Adoption of Instructional Materials for 2015 - 2016
|
|
| Subject: |
9.f. Update 102
|
|
| Subject: |
9.g. Contract for Energy Usage
|
|
| Subject: |
9.h. FISD Salary and Stipend Schedules
|
|
| Subject: |
9.i. Approval to open new checking account for the Fairfield ISD Capital Projects Fund
|
|
| Subject: |
9.j. Discussion of Bond expenditures and budget
|
|
| Subject: |
9.k. Consideration and approval of a Resolution Declaring Expectation To Reimburse Expenditures with Proceeds of Future Debt.
|
|
| Subject: |
10. EXECUTIVE/CLOSED SESSION
|
|
| Subject: |
10.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: |
10.a.1. Other Personnel – 551.074
|
|
| Subject: |
10.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
11. Reconvene from Closed Session
|
|
| Subject: |
11.a. Take action, if any, on matters discussed in closed session
|
|
| Subject: |
12. REVIEW, DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
12.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
|
|
| Subject: |
12.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
12.c. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
13. BOARD DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
13.a. July Meeting Dates
|
|
| Subject: |
13.b. Team of Eight Training
|
|
| Subject: |
13.c. TASA/TASB Conference in October
|
|
| Subject: |
14. Budget Workshop
|
|
| Subject: |
14.a. Budget update
|
|
| Subject: |
15. Adjourn
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