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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. Public Hearing on the Texas Academic Performance Report
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6. Public Hearing on Early Resignation Incentive Payments for Contract Employees
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7. Presentation on the FISD Tech Time Online Professional Development.
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8. Superintendent’s Report (Goals 1, 2, 3, 4)
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8.a. Enrollment and Attendance Update
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8.b. Daughters of the American Revolution
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8.c. May Election Calendar
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9. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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9.a. FHS, FJH, FIS, FES, and FISD PD
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10. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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10.a. Consent Agenda (Goal 2)
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10.a.1. Minutes from the December 13, 2016, Regular Meeting, January 4, 2017 Special Meeting, and January 5, 2017 Special Meeting
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10.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
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10.a.3. Fairfield ISD Tax Collection Report
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10.a.4. Approved Vendor List
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10.b. Discussion on Superintendent Search
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10.c. Consider and Possible Action on Early Resignation Notice Incentive Plan and Agreement
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10.d. Fairfield ISD Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
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10.e. Consider accepting funds from the Fairfield ISD Education Foundation
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10.f. Fairfield ISD Resolution Initiating the Process to become a District of Innovation
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11. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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11.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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11.a.1. Personnel – Resignations, employment, evaluations or employees – 551.074
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11.a.2. Superintendent Search/Interview - 551.074
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12. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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12.a. February and March Meeting Dates
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 17, 2017 at 6:00 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. Public Hearing on the Texas Academic Performance Report
|
|
| Subject: |
6. Public Hearing on Early Resignation Incentive Payments for Contract Employees
|
|
| Subject: |
7. Presentation on the FISD Tech Time Online Professional Development.
|
|
| Subject: |
8. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
8.a. Enrollment and Attendance Update
|
|
| Subject: |
8.b. Daughters of the American Revolution
|
|
| Subject: |
8.c. May Election Calendar
|
|
| Subject: |
9. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
9.a. FHS, FJH, FIS, FES, and FISD PD
|
|
| Subject: |
10. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
10.a. Consent Agenda (Goal 2)
|
|
| Subject: |
10.a.1. Minutes from the December 13, 2016, Regular Meeting, January 4, 2017 Special Meeting, and January 5, 2017 Special Meeting
|
|
| Subject: |
10.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
|
|
| Subject: |
10.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
10.a.4. Approved Vendor List
|
|
| Subject: |
10.b. Discussion on Superintendent Search
|
|
| Subject: |
10.c. Consider and Possible Action on Early Resignation Notice Incentive Plan and Agreement
|
|
| Subject: |
10.d. Fairfield ISD Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
|
|
| Subject: |
10.e. Consider accepting funds from the Fairfield ISD Education Foundation
|
|
| Subject: |
10.f. Fairfield ISD Resolution Initiating the Process to become a District of Innovation
|
|
| Subject: |
11. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
11.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: |
11.a.1. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
11.a.2. Superintendent Search/Interview - 551.074
|
|
| Subject: |
12. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
12.a. February and March Meeting Dates
|
|
| Subject: |
13. Adjourn
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