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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. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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5.a. Consent Agenda
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5.a.1. Minutes of Called Meeting on June 29, 2015
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5.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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5.a.3. Fairfield ISD Tax Collection Report
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5.a.4. Budget Amendments
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5.a.5. Fairfield ISD Investment Report/ Compliance Statement
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5.b. Consideration and approval of an Order Authorizing the Issuance, Sale and Delivery of Fairfield Independent School District Unlimited Tax School Building Bonds, Series 2015; and Containing Other Matters Related Thereto
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5.c. Approval of Liability, Property, and Automobile Insurance Policy from TASB Risk Management
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5.d. Discussion and Update of Bond Expenditures
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5.e. Discussion and Update on Facilities
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5.f. Discuss and Consider Proposals for Parking Lot Construction on the North End of Eagle Stadium.
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5.g. Tour of Junior High Facility
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6. EXECUTIVE/CLOSED SESSION
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6.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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6.a.1. Other Personnel – 551.074
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6.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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7. Reconvene from Closed Session
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7.a. Take action, if any, on matters discussed in closed session
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8. REVIEW, DISCUSSION and/or POSSIBLE ACTION
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8.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
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8.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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8.c. FISD Job Vacancies Update and Individual Employment Position Placement
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9. BOARD DISCUSSION and/or POSSIBLE ACTION
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9.a. August Meeting Dates
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9.b. Set date for Public Hearing in August to Discuss Tax Rate and Budget
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9.c. Team of Eight Training
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9.d. TASA/TASB Conference in October
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 8, 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. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
5.a. Consent Agenda
|
|
| Subject: |
5.a.1. Minutes of Called Meeting on June 29, 2015
|
|
| Subject: |
5.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
5.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
5.a.4. Budget Amendments
|
|
| Subject: |
5.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
5.b. Consideration and approval of an Order Authorizing the Issuance, Sale and Delivery of Fairfield Independent School District Unlimited Tax School Building Bonds, Series 2015; and Containing Other Matters Related Thereto
|
|
| Subject: |
5.c. Approval of Liability, Property, and Automobile Insurance Policy from TASB Risk Management
|
|
| Subject: |
5.d. Discussion and Update of Bond Expenditures
|
|
| Subject: |
5.e. Discussion and Update on Facilities
|
|
| Subject: |
5.f. Discuss and Consider Proposals for Parking Lot Construction on the North End of Eagle Stadium.
|
|
| Subject: |
5.g. Tour of Junior High Facility
|
|
| Subject: |
6. EXECUTIVE/CLOSED SESSION
|
|
| Subject: |
6.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: |
6.a.1. Other Personnel – 551.074
|
|
| Subject: |
6.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
7. Reconvene from Closed Session
|
|
| Subject: |
7.a. Take action, if any, on matters discussed in closed session
|
|
| Subject: |
8. REVIEW, DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
8.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
|
|
| Subject: |
8.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
8.c. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
9. BOARD DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
9.a. August Meeting Dates
|
|
| Subject: |
9.b. Set date for Public Hearing in August to Discuss Tax Rate and Budget
|
|
| Subject: |
9.c. Team of Eight Training
|
|
| Subject: |
9.d. TASA/TASB Conference in October
|
|
| Subject: |
10. Adjourn
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