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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. Consider Proposals from Education Consultant for Superintendent Search
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5.a. Ann Dixon
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5.b. Gary Patterson
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5.c. Frances Penland
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5.d. John Turpin
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6. Superintendent’s Report (Goals 1, 2, 3, 4)
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6.a. Enrollment Update
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6.b. National Principals Month
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6.c. School Funding History
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6.d. Facilities 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. FHS, FJH, FIS, FES, and Technology
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8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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8.a. Consent Agenda (Goal 2)
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8.a.1. Minutes from the September 13, 2016 Regular Meeting and September 20, 2016 Special Meeting
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8.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
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8.a.3. Fairfield ISD Tax Collection Report
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8.a.4. Approved Vendor List
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8.b. Discussion and Update of Bond Expenditures
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9. Discussion and Development of FISD Legislative Agenda
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10. Review and Approve Campus Improvement Plans
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11. Discussion on the Feedback from the October 3rd Staff Meetings
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12. Discussion on the Development of the Superintendent Profile
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13. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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13.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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13.a.1. Other Personnel – 551.074
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13.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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14. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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14.a. Discussion and Possible Action on Hiring a Superintendent Search Firm and/or Education Consultant
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14.b. November Meeting Dates
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 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. Consider Proposals from Education Consultant for Superintendent Search
|
|
| Subject: |
5.a. Ann Dixon
|
|
| Subject: |
5.b. Gary Patterson
|
|
| Subject: |
5.c. Frances Penland
|
|
| Subject: |
5.d. John Turpin
|
|
| Subject: |
6. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
6.a. Enrollment Update
|
|
| Subject: |
6.b. National Principals Month
|
|
| Subject: |
6.c. School Funding History
|
|
| Subject: |
6.d. Facilities Update
|
|
| Subject: |
7. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
7.a. FHS, FJH, FIS, FES, and Technology
|
|
| Subject: |
8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
8.a. Consent Agenda (Goal 2)
|
|
| Subject: |
8.a.1. Minutes from the September 13, 2016 Regular Meeting and September 20, 2016 Special Meeting
|
|
| Subject: |
8.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
|
|
| Subject: |
8.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
8.a.4. Approved Vendor List
|
|
| Subject: |
8.b. Discussion and Update of Bond Expenditures
|
|
| Subject: |
9. Discussion and Development of FISD Legislative Agenda
|
|
| Subject: |
10. Review and Approve Campus Improvement Plans
|
|
| Subject: |
11. Discussion on the Feedback from the October 3rd Staff Meetings
|
|
| Subject: |
12. Discussion on the Development of the Superintendent Profile
|
|
| Subject: |
13. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
13.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: |
13.a.1. Other Personnel – 551.074
|
|
| Subject: |
13.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
14. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
14.a. Discussion and Possible Action on Hiring a Superintendent Search Firm and/or Education Consultant
|
|
| Subject: |
14.b. November Meeting Dates
|
|