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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 April 11, 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.a.4. Budget Admendments
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6.a.5. Approved Vendors List
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6.b. Review an possible approval of recommendation related to FISD Bonds
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6.c. Review and possible approval to accept ESC Technology Grant money and to utilize funds for purchase of technology prescribed in grant application.
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6.d. Authorization for Deputy Superintendent to notify TEA about intend to file District of Innovation Plan
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7. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
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8. 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. Other Personnel – 551.074
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8.b. Personnel – Resignations, employment, evaluations or employees – 551.074
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9. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
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9.a. Resignation(s) of Fairfield ISD certified teacher(s) and/or professional staff
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9.b. Employment (Hiring) of Fairfield ISD certified teacher(s) and/or professional employee(s)
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10. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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10.a. June Meeting Dates
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 9, 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 April 11, 2017
|
|
| Subject: |
6.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
|
|
| Subject: |
6.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
6.a.4. Budget Admendments
|
|
| Subject: |
6.a.5. Approved Vendors List
|
|
| Subject: |
6.b. Review an possible approval of recommendation related to FISD Bonds
|
|
| Subject: |
6.c. Review and possible approval to accept ESC Technology Grant money and to utilize funds for purchase of technology prescribed in grant application.
|
|
| Subject: |
6.d. Authorization for Deputy Superintendent to notify TEA about intend to file District of Innovation Plan
|
|
| Subject: |
7. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
|
|
| Subject: |
8. 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. Other Personnel – 551.074
|
|
| Subject: |
8.b. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
9. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
|
|
| Subject: |
9.a. Resignation(s) of Fairfield ISD certified teacher(s) and/or professional staff
|
|
| Subject: |
9.b. Employment (Hiring) of Fairfield ISD certified teacher(s) and/or professional employee(s)
|
|
| Subject: |
10. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
10.a. June Meeting Dates
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| Subject: |
11. Adjourn
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