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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 District of Innovation
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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. Attendance Update
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6.c. May 6, 2017 Election Calendar
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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 FISDPD .
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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 of Regular Meeting on January 17, 2017
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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. Fairfield ISD Investment Report/ Compliance Statement
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8.a.5. Approved Vendors List
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8.b. Discuss modifications to the 2017-18 School Calendar (Goal 1, 2, 4)
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8.c. Discussion and Possible action on becoming a District of Innovation
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8.d. Discussion and Possible Action Appointing a Committee to Develop a Innovation Plan
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8.e. Discussion and Update of Bond Expenditures (Goal 2, 4)
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8.f. Consider and take action to order a Board of Trustee election on May 6, 2017 (Goal 4)
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8.g. Consider and take action to order the appointment of election personnel. (Goal 4)
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9. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
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9.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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9.a.1. Other Personnel – 551.074
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9.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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9.a.3. Superintendent Search 551.074
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10. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
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10.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)
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10.b. Contracts for District and Campus Administrators (Goal 1, 2)
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10.c. Contracts for Freestone-Navarro Bi-County Co-Op Director and Assistant Director (Goal 1, 2)
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10.d. FISD Job Vacancies Update and Individual Employment Position Placement (Goal 1, 2, 4)
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10.e. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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10.f. Discussion and Possible Action on the Superintendent Position
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10.g. Discuss the date of the March meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2017 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. Public Hearing on District of Innovation
|
|
| Subject: |
6. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
6.a. Enrollment Update
|
|
| Subject: |
6.b. Attendance Update
|
|
| Subject: |
6.c. May 6, 2017 Election Calendar
|
|
| Subject: |
7. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
7.a. FHS, FJH, FIS, FES, and FISDPD .
|
|
| Subject: |
8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
8.a. Consent Agenda (Goal 2)
|
|
| Subject: |
8.a.1. Minutes of Regular Meeting on January 17, 2017
|
|
| 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. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
8.a.5. Approved Vendors List
|
|
| Subject: |
8.b. Discuss modifications to the 2017-18 School Calendar (Goal 1, 2, 4)
|
|
| Subject: |
8.c. Discussion and Possible action on becoming a District of Innovation
|
|
| Subject: |
8.d. Discussion and Possible Action Appointing a Committee to Develop a Innovation Plan
|
|
| Subject: |
8.e. Discussion and Update of Bond Expenditures (Goal 2, 4)
|
|
| Subject: |
8.f. Consider and take action to order a Board of Trustee election on May 6, 2017 (Goal 4)
|
|
| Subject: |
8.g. Consider and take action to order the appointment of election personnel. (Goal 4)
|
|
| Subject: |
9. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
|
|
| Subject: |
9.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: |
9.a.1. Other Personnel – 551.074
|
|
| Subject: |
9.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
9.a.3. Superintendent Search 551.074
|
|
| Subject: |
10. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
|
|
| Subject: |
10.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)
|
|
| Subject: |
10.b. Contracts for District and Campus Administrators (Goal 1, 2)
|
|
| Subject: |
10.c. Contracts for Freestone-Navarro Bi-County Co-Op Director and Assistant Director (Goal 1, 2)
|
|
| Subject: |
10.d. FISD Job Vacancies Update and Individual Employment Position Placement (Goal 1, 2, 4)
|
|
| Subject: |
10.e. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
10.f. Discussion and Possible Action on the Superintendent Position
|
|
| Subject: |
10.g. Discuss the date of the March meeting
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|
| Subject: |
11. Adjourn
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