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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. Oath of Office of the Newly Elected Trustees
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4. Reorganization of the Fairfield ISD Board of Trustee's Officers
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5. Recognition of Visitors
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5.a. Report from Band Director - Bill Large
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5.b. Instructional Technology Student Showcase
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6. Public Comments
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7. Superintendent’s Report
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7.a. District Information - maintenance & budget
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7.b. Enrollment Update
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8. Campus, District Department Reports and/or Extracurricular Updates
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8.a. Deputy Superintendent, FHS, FJH, FIS, & FES.
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8.a.1. Summer training and academies
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9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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9.a. Consent Agenda
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9.a.1. Minutes -
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9.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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9.a.3. Fairfield ISD Tax Collection Report
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9.a.4. Budget Amendments
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9.a.5. Fairfield ISD Investment Report/ Compliance Statement
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9.a.6. Approval by board to replace carpet at Jr. High with vinyl tile using current budget but excess limit of administrative approval.
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9.b. Lease agreement with Butler
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9.c. District of Innovation
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9.d. School Calendar 2017-18
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9.e. Purchase of Handicap Bus and truck
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9.f. Texas A & M University Science Grant
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9.g. Continuing and New Transfer Students for 2017-18 School Year
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9.h. Auditors Contract
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9.i. Consideration of Chapter 41 options
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9.j. School Health Advisory Committee (SHAC) Yearly Report and Member Nominations for 2017 - 2018
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9.k. Update 108
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9.l. FISD Compensation Plan 2017-18
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10. EXECUTIVE/CLOSED SESSION
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10.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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10.a.1. Other Personnel – 551.074
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10.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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11. Reconvene from Closed Session
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11.a. Take action, if any, on matters discussed in closed session
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12. REVIEW, DISCUSSION and/or POSSIBLE ACTION
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12.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
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12.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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12.c. FISD Job Vacancies Update and Individual Employment Position Placement
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13. BOARD DISCUSSION and/or POSSIBLE ACTION
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13.a. July Meeting Dates - July 11th
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13.b. Team of Eight Training
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13.c. TASA/TASB Conference in October 6-8 in Dallas
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13.d. Budget Workshop
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 8, 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. Oath of Office of the Newly Elected Trustees
|
|
| Subject: |
4. Reorganization of the Fairfield ISD Board of Trustee's Officers
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
5.a. Report from Band Director - Bill Large
|
|
| Subject: |
5.b. Instructional Technology Student Showcase
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Superintendent’s Report
|
|
| Subject: |
7.a. District Information - maintenance & budget
|
|
| Subject: |
7.b. Enrollment Update
|
|
| Subject: |
8. Campus, District Department Reports and/or Extracurricular Updates
|
|
| Subject: |
8.a. Deputy Superintendent, FHS, FJH, FIS, & FES.
|
|
| Subject: |
8.a.1. Summer training and academies
|
|
| Subject: |
9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
9.a. Consent Agenda
|
|
| Subject: |
9.a.1. Minutes -
|
|
| Subject: |
9.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
9.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
9.a.4. Budget Amendments
|
|
| Subject: |
9.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
9.a.6. Approval by board to replace carpet at Jr. High with vinyl tile using current budget but excess limit of administrative approval.
|
|
| Subject: |
9.b. Lease agreement with Butler
|
|
| Subject: |
9.c. District of Innovation
|
|
| Subject: |
9.d. School Calendar 2017-18
|
|
| Subject: |
9.e. Purchase of Handicap Bus and truck
|
|
| Presenter: |
Carroll Cain
|
|
| Subject: |
9.f. Texas A & M University Science Grant
|
|
| Presenter: |
Melissa Cox
|
|
| Subject: |
9.g. Continuing and New Transfer Students for 2017-18 School Year
|
|
| Subject: |
9.h. Auditors Contract
|
|
| Subject: |
9.i. Consideration of Chapter 41 options
|
|
| Subject: |
9.j. School Health Advisory Committee (SHAC) Yearly Report and Member Nominations for 2017 - 2018
|
|
| Subject: |
9.k. Update 108
|
|
| Subject: |
9.l. FISD Compensation Plan 2017-18
|
|
| Subject: |
10. EXECUTIVE/CLOSED SESSION
|
|
| Subject: |
10.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: |
10.a.1. Other Personnel – 551.074
|
|
| Subject: |
10.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
11. Reconvene from Closed Session
|
|
| Subject: |
11.a. Take action, if any, on matters discussed in closed session
|
|
| Subject: |
12. REVIEW, DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
12.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
|
|
| Subject: |
12.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
12.c. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
13. BOARD DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
13.a. July Meeting Dates - July 11th
|
|
| Subject: |
13.b. Team of Eight Training
|
|
| Subject: |
13.c. TASA/TASB Conference in October 6-8 in Dallas
|
|
| Subject: |
13.d. Budget Workshop
|
|
| Subject: |
14. Adjourn
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