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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. Fairfield ISD's Education Foundation Annual Report
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6. Public Hearing on for School Financial Integrity Rating System of Texas (FIRST) Rating and Report
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7. Superintendent’s Report (Goals 1, 2, 3, 4)
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7.a. Enrollment and Attendance Update
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7.b. FISD Bilingual/ESL Waiver
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7.c. FISD Financial Data
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8. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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8.a. FHS, FJH, FIS, and FES
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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 from the October 3, 2016 Special Meetings, October 11, 2016 Regular Meeting, and October 27, 2016 Special Meeting
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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. Approved Vendor List
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10. Annual Audit Report with Smith, Lambright & Associates
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11. Discussion and Development of FISD Legislative Agenda
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12. Discussion of Legislative Agenda for Freestone and Anderson Bi-County Legislative Agenda
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13. Discussion and Possible Action on the Gifted and Talented Plan
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14. Discussion and Possible Action on a Resolution for Districts Experiencing Value Decline
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15. Discussion on Bond Expenditures
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16. Update on Facilities
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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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17.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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17.a.3. Pending or contemplated litigation or settlement offers with Big Brown Power Company LLC - 551.071
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17.a.4. Deliberate value of real property in negotiations with a third person - 551.072
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18. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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18.a. December Meeting Dates
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 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. Fairfield ISD's Education Foundation Annual Report
|
|
| Subject: |
6. Public Hearing on for School Financial Integrity Rating System of Texas (FIRST) Rating and Report
|
|
| Subject: |
7. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
7.a. Enrollment and Attendance Update
|
|
| Subject: |
7.b. FISD Bilingual/ESL Waiver
|
|
| Subject: |
7.c. FISD Financial Data
|
|
| Subject: |
8. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
8.a. FHS, FJH, FIS, and FES
|
|
| Subject: |
9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
9.a. Consent Agenda (Goal 2)
|
|
| Subject: |
9.a.1. Minutes from the October 3, 2016 Special Meetings, October 11, 2016 Regular Meeting, and October 27, 2016 Special Meeting
|
|
| 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. Approved Vendor List
|
|
| Subject: |
10. Annual Audit Report with Smith, Lambright & Associates
|
|
| Subject: |
11. Discussion and Development of FISD Legislative Agenda
|
|
| Subject: |
12. Discussion of Legislative Agenda for Freestone and Anderson Bi-County Legislative Agenda
|
|
| Subject: |
13. Discussion and Possible Action on the Gifted and Talented Plan
|
|
| Subject: |
14. Discussion and Possible Action on a Resolution for Districts Experiencing Value Decline
|
|
| Subject: |
15. Discussion on Bond Expenditures
|
|
| Subject: |
16. Update on Facilities
|
|
| 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
|
|
| Subject: |
17.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
17.a.3. Pending or contemplated litigation or settlement offers with Big Brown Power Company LLC - 551.071
|
|
| Subject: |
17.a.4. Deliberate value of real property in negotiations with a third person - 551.072
|
|
| Subject: |
18. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
18.a. December Meeting Dates
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|
| Subject: |
19. Adjourn
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