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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. Superintendent’s Report (Goals 1, 2, 3, 4)
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4.a. District Information
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4.b. Enrollment Update
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4.c. Attendance Update
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5. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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5.a. Deputy Superintendent, FHS, FJH, FIS, FES, and FISD PD .
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6. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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6.a. Consent Agenda (Goal 2)
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6.a.1. Minutes of Regular Meeting on MARCH 21, 2017
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6.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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6.a.3. Fairfield ISD Tax Collection Report
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6.b. Discussion and possible approval of resolution to extend depository contract.
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6.c. Review and possible approval of proposed meal prices for 2017-18
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6.d. Discussion and possible action on purchase of desktop computers for FISD
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7. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
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7.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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7.a.1. Other Personnel – 551.074
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7.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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8. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
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8.a. Resignation(s) of Fairfield ISD certified teacher(s) and/or professional staff
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8.b. Employment (Hiring) of Fairfield ISD certified teacher(s) and/or professional employee(s)
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9. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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9.a. May Meeting Dates
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 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. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
4.a. District Information
|
|
| Subject: |
4.b. Enrollment Update
|
|
| Subject: |
4.c. Attendance Update
|
|
| Subject: |
5. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
5.a. Deputy Superintendent, FHS, FJH, FIS, FES, and FISD PD .
|
|
| Subject: |
6. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
6.a. Consent Agenda (Goal 2)
|
|
| Subject: |
6.a.1. Minutes of Regular Meeting on MARCH 21, 2017
|
|
| Subject: |
6.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
6.a.3. Fairfield ISD Tax Collection Report
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|
| Subject: |
6.b. Discussion and possible approval of resolution to extend depository contract.
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|
| Presenter: |
Lesley Cain
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| Subject: |
6.c. Review and possible approval of proposed meal prices for 2017-18
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|
| Subject: |
6.d. Discussion and possible action on purchase of desktop computers for FISD
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|
| Presenter: |
Arland Thill - Technology Director
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| Subject: |
7. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
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|
| Subject: |
7.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: |
7.a.1. Other Personnel – 551.074
|
|
| Subject: |
7.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
8. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
|
|
| Subject: |
8.a. Resignation(s) of Fairfield ISD certified teacher(s) and/or professional staff
|
|
| Subject: |
8.b. Employment (Hiring) of Fairfield ISD certified teacher(s) and/or professional employee(s)
|
|
| Subject: |
9. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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|
| Subject: |
9.a. May Meeting Dates
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| Subject: |
10. Adjourn
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