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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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5.c. Attendance 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 November 10, 2015, 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. School Board Training Progress Report
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7.c. Approve Campus Improvement Plans for 2015 - 2016
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7.d. Discuss and Consider Proposal for Alternative Means to Receive Credit
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7.e. Consider Resolution to Join PACE Purchasing Cooperative
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7.f. Consider Interlocal Agreement to Join 1Government Procurement Alliance Cooperative
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7.g. Consider Resolution Concerning the Appointment of the Texas Commissioner of Education
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7.h. Discuss and Consider Replacement of Turf and Track at Eagle Stadium
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7.i. Discussion and Update of Bond Expenditures
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7.j. Discussion and Update on Facilities
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7.k. Discuss and Consider Real Estate Proposal (closed session as per Texas Government Code(s) 551.071 and 551.072, if needed)
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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(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional 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. January Meeting Dates
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10.b. Team of Eight Training
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10.c. Superintendent's Evaluation
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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: |
5.c. Attendance 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 November 10, 2015, 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. School Board Training Progress Report
|
|
| Subject: |
7.c. Approve Campus Improvement Plans for 2015 - 2016
|
|
| Subject: |
7.d. Discuss and Consider Proposal for Alternative Means to Receive Credit
|
|
| Subject: |
7.e. Consider Resolution to Join PACE Purchasing Cooperative
|
|
| Subject: |
7.f. Consider Interlocal Agreement to Join 1Government Procurement Alliance Cooperative
|
|
| Subject: |
7.g. Consider Resolution Concerning the Appointment of the Texas Commissioner of Education
|
|
| Subject: |
7.h. Discuss and Consider Replacement of Turf and Track at Eagle Stadium
|
|
| Subject: |
7.i. Discussion and Update of Bond Expenditures
|
|
| Subject: |
7.j. Discussion and Update on Facilities
|
|
| Subject: |
7.k. Discuss and Consider Real Estate Proposal (closed session as per Texas Government Code(s) 551.071 and 551.072, if needed)
|
|
| 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(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional 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)
|
|
| Subject: |
10.a. January Meeting Dates
|
|
| Subject: |
10.b. Team of Eight Training
|
|
| Subject: |
10.c. Superintendent's Evaluation
|
|
| Subject: |
11. Adjourn
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