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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. Enrollment Update
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5.b. Recognition of October being Texas Principals Month
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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 from the September 8, 2015 Regular Meeting & Called Meeting, September 22, 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. Approved Vendor List
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7.a.5. Renewal of membership in Walsh Gallegos Retainer Program and renewal of Contract with Walsh Gallegos
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7.b. 2015-2016 District Improvement Plan
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7.c. Voting Entitlements and Ballot for Navarro Central Appraisal District for Board of Directors for 2016-17
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7.d. Required annual review of policy
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7.d.1. CDA (LOCAL) Investment Policy
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7.d.2. FFG (LOCAL) Child Abuse and Neglect Policy
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7.e. Application for General Other Waiver for student requesting remote conferencing for regular education student
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7.f. District consider application by Dogan Alumni Association for Historical Markers at Dogan School
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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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10. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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10.a. TASA/TASB Convention
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10.b. November Meeting Dates
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11. FAIRFIELD ISD GOALS
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12. Call to Order
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12.a. Announce Quorum
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12.b. Invocation and Pledge of Allegiance
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13. Recognition of Visitors (Goal 4)
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14. Superintendent’s Report (Goals 1, 2, 3, 4)
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14.a. Enrollment Update
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14.b. Recognition of October being Texas Principals Month
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15. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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15.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD .
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16. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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16.a. Consent Agenda (Goal 2)
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16.a.1. Minutes from the September 8, 2015 Regular Meeting & Called Meeting, September 22, 2015
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16.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
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16.a.3. Fairfield ISD Tax Collection Report
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16.a.4. Approved Vendor List
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17. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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17.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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17.a.1. Other Personnel – 551.074
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18. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2, 3, 4)
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19. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 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. Enrollment Update
|
|
| Subject: |
5.b. Recognition of October being Texas Principals Month
|
|
| 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 from the September 8, 2015 Regular Meeting & Called Meeting, September 22, 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. Approved Vendor List
|
|
| Subject: |
7.a.5. Renewal of membership in Walsh Gallegos Retainer Program and renewal of Contract with Walsh Gallegos
|
|
| Subject: |
7.b. 2015-2016 District Improvement Plan
|
|
| Subject: |
7.c. Voting Entitlements and Ballot for Navarro Central Appraisal District for Board of Directors for 2016-17
|
|
| Subject: |
7.d. Required annual review of policy
|
|
| Subject: |
7.d.1. CDA (LOCAL) Investment Policy
|
|
| Subject: |
7.d.2. FFG (LOCAL) Child Abuse and Neglect Policy
|
|
| Subject: |
7.e. Application for General Other Waiver for student requesting remote conferencing for regular education student
|
|
| Subject: |
7.f. District consider application by Dogan Alumni Association for Historical Markers at Dogan School
|
|
| 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: |
10. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
10.a. TASA/TASB Convention
|
|
| Subject: |
10.b. November Meeting Dates
|
|
| Subject: |
11. FAIRFIELD ISD GOALS
|
|
| Subject: |
12. Call to Order
|
|
| Subject: |
12.a. Announce Quorum
|
|
| Subject: |
12.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
13. Recognition of Visitors (Goal 4)
|
|
| Subject: |
14. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
14.a. Enrollment Update
|
|
| Subject: |
14.b. Recognition of October being Texas Principals Month
|
|
| Subject: |
15. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
15.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD .
|
|
| Subject: |
16. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
16.a. Consent Agenda (Goal 2)
|
|
| Subject: |
16.a.1. Minutes from the September 8, 2015 Regular Meeting & Called Meeting, September 22, 2015
|
|
| Subject: |
16.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
|
|
| Subject: |
16.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
16.a.4. Approved Vendor List
|
|
| Subject: |
17. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
17.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: |
17.a.1. Other Personnel – 551.074
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|
| Subject: |
18. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2, 3, 4)
|
|
| Subject: |
19. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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