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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 (Goal 4)
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4. Public Comments (Goal 4)
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5. Superintendent’s Report (Goals 1, 2, 3, 4)
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5.a. Correspondence
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5.b. Enrollment Update
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6. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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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 (Goal 2)
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7.a.1. Minutes of Regular Meeting on August, 18, 2015 and Called Meeting on August 25, 2015
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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.a.6. Approved Vendors List
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7.b. Resolution Regarding Extracurricular Status of 4-H Organization
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7.c. Approve District Improvement Plan for 2015 - 2016
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7.d. Resolution and Nominations for the Freestone Central Appraisal District Board of Directors
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7.e. Local Update to Fairfield ISD Policies FB (LOCAL), FFC (LOCAL), and FFH (LOCAL)
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7.f. Required Annual Review of Policies
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7.f.1. Investment Policy CDA (LOCAL)
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7.f.2. Child Abuse and Neglect FFG (LOCAL)
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7.g. Discussion and Update of Bond Expenditures
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7.h. Discussion and Update on Facilities
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8. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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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. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2, 3, 4)
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9.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
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9.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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9.c. FISD Job Vacancies Update and Individual Employment Position Placement
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10. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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10.a. October Meeting Dates
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10.b. Team of Eight Training
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10.c. TASA/TASB Conference in October
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 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 (Goal 4)
|
|
| Subject: |
4. Public Comments (Goal 4)
|
|
| Subject: |
5. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
5.a. Correspondence
|
|
| Subject: |
5.b. Enrollment Update
|
|
| Subject: |
6. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| 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 (Goal 2)
|
|
| Subject: |
7.a.1. Minutes of Regular Meeting on August, 18, 2015 and Called Meeting on August 25, 2015
|
|
| 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.a.6. Approved Vendors List
|
|
| Subject: |
7.b. Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
7.c. Approve District Improvement Plan for 2015 - 2016
|
|
| Subject: |
7.d. Resolution and Nominations for the Freestone Central Appraisal District Board of Directors
|
|
| Subject: |
7.e. Local Update to Fairfield ISD Policies FB (LOCAL), FFC (LOCAL), and FFH (LOCAL)
|
|
| Subject: |
7.f. Required Annual Review of Policies
|
|
| Subject: |
7.f.1. Investment Policy CDA (LOCAL)
|
|
| Subject: |
7.f.2. Child Abuse and Neglect FFG (LOCAL)
|
|
| Subject: |
7.g. Discussion and Update of Bond Expenditures
|
|
| Subject: |
7.h. Discussion and Update on Facilities
|
|
| Subject: |
8. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| 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. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2, 3, 4)
|
|
| Subject: |
9.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
|
|
| Subject: |
9.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
9.c. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
10. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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|
| Subject: |
10.a. October Meeting Dates
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|
| Subject: |
10.b. Team of Eight Training
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|
| Subject: |
10.c. TASA/TASB Conference in October
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|
| Subject: |
11. Adjourn
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