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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. Enrollment Update
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5.b. 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. FHS, FJH, FIS, and FES
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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 15, 2016
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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. Fairfield ISD Investment Report/ Compliance Statement
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7.a.5. Approved Vendors List
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7.b. School Board Training Progress Report
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7.c. Discussion and Possible Action on Bond Expenditures of Purchasing School Busses
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7.d. Discussion of Offering Voluntary Exit Incentives
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7.e. Discussion and Possible Action on FISD's Legislative Agenda
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7.f. Discussion and Possible Action on the Anderson and Freestone County Legislative Agenda
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7.g. Discussion of Plugging and Abandonment of Monitoring Wells, Disposal of Purge Water, and Final Site Closure
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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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8.a.3. Personnel - Reviewing applications for the superintendent position -551.074
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9. Adjourn
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10. FAIRFIELD ISD GOALS
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11. Call to Order
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11.a. Announce Quorum
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11.b. Invocation and Pledge of Allegiance
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12. Recognition of Visitors (Goal 4)
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13. Public Comments (Goal 4)
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14. Superintendent’s Report (Goals 1, 2, 3, 4)
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14.a. Enrollment Update
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14.b. Attendance Update
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15. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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15.a. FHS, FJH, FIS, and FES
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16. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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16.a. Consent Agenda (Goal 2)
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16.a.1. Minutes of Regular Meeting on November 15, 2016
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16.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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16.a.3. Fairfield ISD Tax Collection Report
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16.a.4. Fairfield ISD Investment Report/ Compliance Statement
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16.a.5. Approved Vendors List
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16.b. School Board Training Progress Report
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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. Personnel - Reviewing applications for the superintendent position -551.074
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 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. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
5.a. Enrollment Update
|
|
| Subject: |
5.b. Attendance Update
|
|
| Subject: |
6. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
6.a. FHS, FJH, FIS, and FES
|
|
| 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 15, 2016
|
|
| 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. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
7.a.5. Approved Vendors List
|
|
| Subject: |
7.b. School Board Training Progress Report
|
|
| Subject: |
7.c. Discussion and Possible Action on Bond Expenditures of Purchasing School Busses
|
|
| Subject: |
7.d. Discussion of Offering Voluntary Exit Incentives
|
|
| Subject: |
7.e. Discussion and Possible Action on FISD's Legislative Agenda
|
|
| Subject: |
7.f. Discussion and Possible Action on the Anderson and Freestone County Legislative Agenda
|
|
| Subject: |
7.g. Discussion of Plugging and Abandonment of Monitoring Wells, Disposal of Purge Water, and Final Site Closure
|
|
| 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: |
8.a.3. Personnel - Reviewing applications for the superintendent position -551.074
|
|
| Subject: |
9. Adjourn
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|
| Subject: |
10. FAIRFIELD ISD GOALS
|
|
| Subject: |
11. Call to Order
|
|
| Subject: |
11.a. Announce Quorum
|
|
| Subject: |
11.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
12. Recognition of Visitors (Goal 4)
|
|
| Subject: |
13. Public Comments (Goal 4)
|
|
| Subject: |
14. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
14.a. Enrollment Update
|
|
| Subject: |
14.b. Attendance Update
|
|
| Subject: |
15. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
15.a. FHS, FJH, FIS, and FES
|
|
| Subject: |
16. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
16.a. Consent Agenda (Goal 2)
|
|
| Subject: |
16.a.1. Minutes of Regular Meeting on November 15, 2016
|
|
| Subject: |
16.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
16.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
16.a.4. Fairfield ISD Investment Report/ Compliance Statement
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|
| Subject: |
16.a.5. Approved Vendors List
|
|
| Subject: |
16.b. School Board Training Progress Report
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|
| 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. Personnel - Reviewing applications for the superintendent position -551.074
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|
| Subject: |
18. Adjourn
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