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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. Public Hearing Concerning Proposed Tax Rate (Goals 1, 2, 3, 4)
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4. Recognition of Visitors (Goal 4)
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5. Public Comments (Goal 4)
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6. Superintendent’s Report (Goals 1, 2, 3, 4)
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6.a. Enrollment Update
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6.b. Accountability Update
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6.c. Discussion about rebranding FISD
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7. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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7.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD .
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8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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8.a. Consent Agenda (Goal 2)
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8.a.1. Minutes of Regular Meetings on June, 9, 2015, July 8, 2015 and Called Meeting on July 29, 2015
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8.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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8.a.3. Fairfield ISD Tax Collection Report
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8.a.4. Budget Amendments
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8.a.5. Fairfield ISD Investment Report/ Compliance Statement
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8.b. Discussion of future tax considerations resulting from Luminant challenge (Goals 1, 2, 3, 4)
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8.c. Adoption of 2014 - 2015 End of Year Budget Amendments
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8.d. Consider and take action to adopt the proposed budgets for the Fairfield Independent School District for 2015 - 2016. (Goals 1, 2, 3, 4)
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8.e. Consider and take action to adopt the Resolution setting the proposed tax rate of $1.396042 per $100 valuation.(Goals 1, 2, 3, 4)
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8.f. Nominations for Navarro Central Appraisal District Board of Directors
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8.g. Approve Appraisers for 2015 - 2016
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8.h. Consider revisions to FISD Policy FJ (LOCAL) (Goals 1, 4)
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8.i. Consider Computer Services Contract (Goals 1, 2, 3, 4)
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9. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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9.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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9.a.1. Other Personnel – 551.074
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9.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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10. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2, 3, 4)
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10.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
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10.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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10.c. FISD Job Vacancies Update and Individual Employment Position Placement
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11. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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11.a. September Meeting Dates
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11.b. Team of Eight Training
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11.c. TASA/TASB Conference in October
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 18, 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. Public Hearing Concerning Proposed Tax Rate (Goals 1, 2, 3, 4)
|
|
| Subject: |
4. Recognition of Visitors (Goal 4)
|
|
| Subject: |
5. Public Comments (Goal 4)
|
|
| Subject: |
6. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
6.a. Enrollment Update
|
|
| Subject: |
6.b. Accountability Update
|
|
| Subject: |
6.c. Discussion about rebranding FISD
|
|
| Subject: |
7. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
7.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD .
|
|
| Subject: |
8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
8.a. Consent Agenda (Goal 2)
|
|
| Subject: |
8.a.1. Minutes of Regular Meetings on June, 9, 2015, July 8, 2015 and Called Meeting on July 29, 2015
|
|
| Subject: |
8.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
8.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
8.a.4. Budget Amendments
|
|
| Subject: |
8.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
8.b. Discussion of future tax considerations resulting from Luminant challenge (Goals 1, 2, 3, 4)
|
|
| Subject: |
8.c. Adoption of 2014 - 2015 End of Year Budget Amendments
|
|
| Subject: |
8.d. Consider and take action to adopt the proposed budgets for the Fairfield Independent School District for 2015 - 2016. (Goals 1, 2, 3, 4)
|
|
| Subject: |
8.e. Consider and take action to adopt the Resolution setting the proposed tax rate of $1.396042 per $100 valuation.(Goals 1, 2, 3, 4)
|
|
| Subject: |
8.f. Nominations for Navarro Central Appraisal District Board of Directors
|
|
| Subject: |
8.g. Approve Appraisers for 2015 - 2016
|
|
| Subject: |
8.h. Consider revisions to FISD Policy FJ (LOCAL) (Goals 1, 4)
|
|
| Subject: |
8.i. Consider Computer Services Contract (Goals 1, 2, 3, 4)
|
|
| Subject: |
9. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
9.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: |
9.a.1. Other Personnel – 551.074
|
|
| Subject: |
9.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
10. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2, 3, 4)
|
|
| Subject: |
10.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
|
|
| Subject: |
10.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
10.c. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
11. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
11.a. September Meeting Dates
|
|
| Subject: |
11.b. Team of Eight Training
|
|
| Subject: |
11.c. TASA/TASB Conference in October
|
|
| Subject: |
12. Adjourn
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