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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.a.1. Summer repair and maintenance up-date
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4.a.2. Insurance Renewal quote
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4.a.3. Dogan High School Alumni
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4.a.4. Transfer students by campus
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4.a.5. Butler Lease Agreement
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4.a.6. ESC 12 Honoring FISD Science Teacers
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4.a.7. FCAD budget information
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4.a.8. Legislative Up-date
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4.a.9. Tax Sale revenue
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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
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5.a.1. Up-date report on the progress of District Improvement Plan
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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 June 8, 2017 and Called Meeting/budget workshop on June 22, 2017.
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6.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills & Insurance Quote
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6.a.3. Fairfield ISD Investment Report/ Compliance Statement
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7. Review and possible approval of 2017-18 calendar adjustment due to State testing dated changed June 28, 2017.
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8. Discussion and possible approval of draft policy related to after hours activities on FISD property.
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9. Review, discussion and possible action on representation of FISD board on Fairfield Educational Foundation Board.
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10. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
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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. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
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11.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)
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11.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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11.c. FISD Job Vacancies Update and Individual Employment Position Placement (Goal 1, 2, 4)
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12. BOARD DISCUSSION and/or POSSIBLE ACTION related to EXECUTIVE/CLOSED SESSION
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13. BOARD DISCUSSION and/or POSSIBLE ACTION - Meeting Dates
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13.a. Proposed meeting dates for public hearing on tax rate
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13.b. August Meeting Dates
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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.a.1. Summer repair and maintenance up-date
|
|
| Subject: |
4.a.2. Insurance Renewal quote
|
|
| Subject: |
4.a.3. Dogan High School Alumni
|
|
| Subject: |
4.a.4. Transfer students by campus
|
|
| Subject: |
4.a.5. Butler Lease Agreement
|
|
| Subject: |
4.a.6. ESC 12 Honoring FISD Science Teacers
|
|
| Subject: |
4.a.7. FCAD budget information
|
|
| Subject: |
4.a.8. Legislative Up-date
|
|
| Subject: |
4.a.9. Tax Sale revenue
|
|
| Subject: |
5. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
5.a. Deputy Superintendent
|
|
| Subject: |
5.a.1. Up-date report on the progress of District Improvement Plan
|
|
| Subject: |
6. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
6.a. Consent Agenda (Goal 2)
|
|
| Subject: |
6.a.1. Minutes of Regular Meeting on June 8, 2017 and Called Meeting/budget workshop on June 22, 2017.
|
|
| Subject: |
6.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills & Insurance Quote
|
|
| Subject: |
6.a.3. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
7. Review and possible approval of 2017-18 calendar adjustment due to State testing dated changed June 28, 2017.
|
|
| Subject: |
8. Discussion and possible approval of draft policy related to after hours activities on FISD property.
|
|
| Subject: |
9. Review, discussion and possible action on representation of FISD board on Fairfield Educational Foundation Board.
|
|
| Subject: |
10. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
|
|
| 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. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
|
|
| Subject: |
11.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)
|
|
| Subject: |
11.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
11.c. FISD Job Vacancies Update and Individual Employment Position Placement (Goal 1, 2, 4)
|
|
| Subject: |
12. BOARD DISCUSSION and/or POSSIBLE ACTION related to EXECUTIVE/CLOSED SESSION
|
|
| Subject: |
13. BOARD DISCUSSION and/or POSSIBLE ACTION - Meeting Dates
|
|
| Subject: |
13.a. Proposed meeting dates for public hearing on tax rate
|
|
| Subject: |
13.b. August Meeting Dates
|
|
| Subject: |
14. Adjourn
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