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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. Recognition of Successes of Students and Staff (Goals 1 and 4)
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6. Superintendent’s Report (Goals 1, 2, 3, 4)
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6.a. District Information
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6.a.1. Presentation on Pediatric Stroke Month by Cooper Craddick, FIS Student
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6.a.2. Review of Strategic Goal #3
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6.a.3. Other items
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6.b. Correspondence
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6.c. Enrollment Update
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6.d. Attendance Update
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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. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
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8.a. Confer with attorney pursuant to Tex. Gov't Code sec. 551.071 regarding impact on tax collection of
pending litigation. |
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9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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9.a. Consent Agenda (Goal 2)
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9.a.1. Minutes of Regular Meeting on April 12, 2016.
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9.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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9.a.3. Fairfield ISD Tax Collection Report
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9.a.4. Budget Amendments
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9.a.5. Fairfield ISD Investment Report/ Compliance Statement
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9.a.6. Approved Vendors List
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9.b. Canvassing Election Results of Fairfield ISD Trustee Election (Goal 4)
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9.c. Accepting of the Election Returns from the May 7, 2016 Fairfield ISD Board of Trustees Election (Goal 4)
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9.d. Consider request for Little Dribblers to hold National Tournament in Fairfield in 2017.
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9.e. Discuss and Consider Compensation Plan
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9.f. Discuss and Consider endorsement of Dogan Alumni Association application for an historical marker at Dogan High School
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9.g. Discuss and Consider lease of Educational Broadband Service
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9.h. Discussion, Consideration, and Update of Bond Expenditures (Goal 2, 4)
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9.i. Discussion and Update on Facilities (Goal 2, 3, 4)
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10. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
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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). |
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10.a.1. Other Personnel – 551.074
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10.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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11. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
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11.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)
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11.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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11.c. FISD Job Vacancies Update and Individual Employment Position Placement (Goal 1, 2, 4)
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12. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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12.a. June Meeting Dates
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 2016 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. Recognition of Successes of Students and Staff (Goals 1 and 4)
|
|
| Subject: |
6. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
6.a. District Information
|
|
| Subject: |
6.a.1. Presentation on Pediatric Stroke Month by Cooper Craddick, FIS Student
|
|
| Subject: |
6.a.2. Review of Strategic Goal #3
|
|
| Subject: |
6.a.3. Other items
|
|
| Subject: |
6.b. Correspondence
|
|
| Subject: |
6.c. Enrollment Update
|
|
| Subject: |
6.d. Attendance Update
|
|
| 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. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
|
|
| Subject: |
8.a. Confer with attorney pursuant to Tex. Gov't Code sec. 551.071 regarding impact on tax collection of
pending litigation. |
|
| Subject: |
9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
9.a. Consent Agenda (Goal 2)
|
|
| Subject: |
9.a.1. Minutes of Regular Meeting on April 12, 2016.
|
|
| Subject: |
9.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
9.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
9.a.4. Budget Amendments
|
|
| Subject: |
9.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
9.a.6. Approved Vendors List
|
|
| Subject: |
9.b. Canvassing Election Results of Fairfield ISD Trustee Election (Goal 4)
|
|
| Subject: |
9.c. Accepting of the Election Returns from the May 7, 2016 Fairfield ISD Board of Trustees Election (Goal 4)
|
|
| Subject: |
9.d. Consider request for Little Dribblers to hold National Tournament in Fairfield in 2017.
|
|
| Subject: |
9.e. Discuss and Consider Compensation Plan
|
|
| Subject: |
9.f. Discuss and Consider endorsement of Dogan Alumni Association application for an historical marker at Dogan High School
|
|
| Subject: |
9.g. Discuss and Consider lease of Educational Broadband Service
|
|
| Subject: |
9.h. Discussion, Consideration, and Update of Bond Expenditures (Goal 2, 4)
|
|
| Subject: |
9.i. Discussion and Update on Facilities (Goal 2, 3, 4)
|
|
| Subject: |
10. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
|
|
| Subject: |
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). |
|
| Subject: |
10.a.1. Other Personnel – 551.074
|
|
| Subject: |
10.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
11. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
|
|
| Subject: |
11.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)
|
|
| Subject: |
11.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
11.c. FISD Job Vacancies Update and Individual Employment Position Placement (Goal 1, 2, 4)
|
|
| Subject: |
12. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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|
| Subject: |
12.a. June Meeting Dates
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| Subject: |
13. Adjourn
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