2. Call to Order

2.a. Announce Quorum

2.b. Invocation and Pledge of Allegiance

3. Recognition of Visitors (Goal 4)

4. Public Comments (Goal 4)

5. Public Hearing for FISD Highly Qualified Report

6. Public Hearing for School Financial Integrity Rating System of Texas (FIRST) Rating and Report

7. Superintendent’s Report (Goals 1, 2, 3, 4)

7.a. Correspondence

7.b. Enrollment Update

7.c. FISD Bilingual/ESL Waiver Report

8. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)

8.a. Assistant Superintendent, FHS, FJH, FIS, FES, DAEP, and FISDPD . 

9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:

9.a. Consent Agenda (Goal 2)

9.a.1. Minutes of Regular Meeting on October 13, 2015

9.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills

9.a.3. Fairfield ISD Tax Collection Report

9.a.4. Budget Amendments 

9.a.5. Fairfield ISD Investment Report/ Compliance Statement

9.a.6. Approved Vendors List

9.b. Annual Audit Report with Smith, Lambright, & Associates

9.c. Policy Update 103, affecting (LOCAL) policies (see attached list of codes).

9.c.1. BF(LOCAL): BOARD POLICIES

CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -
FINANCIAL ETHICS

CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES

CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL

CO(LOCAL): FOOD SERVICES MANAGEMENT

DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CONFLICT OF INTEREST

DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION

FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND
LOCAL GOVERNMENTAL AUTHORITIES

9.d. Approve Campus Improvement Plans for 2015 - 2016 - First Reading

9.e. Elect Members for the Freestone Central Appraisal District Board of Directors

9.f. Discussion and Update of Bond Expenditures

9.g. Discussion and Update on Facilities

10. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)

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). 

10.a.1. Other Personnel – 551.074

10.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074

11. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2, 3, 4)

11.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)

11.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)

11.c. FISD Job Vacancies Update and Individual Employment Position Placement  

12. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)

12.a. December Meeting Dates

12.b. Team of Eight Training

13. Adjourn