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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
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4. Public Comments
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5. Superintendent’s Report
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5.a. Freestone County Historical Museum
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5.b. Fairfield Girls Little Dribblers
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5.c. Review of T-PESS training
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5.d. Special Session
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6. Presentation by Gina Martin on proposed mentoring program for students.
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7. Campus, District Department Reports and/or Extracurricular Updates
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7.a. Deputy Superintendent, FHS, FJH, FIS, & FES.
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8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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8.a. Consent Agenda
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8.a.1. Minutes -
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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. Budget Amendments
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8.a.5. Fairfield ISD Investment Report/ Compliance Statement
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9. Approve proposed tax rate for 2017-18 school year and set date for Public Hearing on Proposed Tax Rate. (Goals 1,2, 3,4)
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10. Review and possible approval of recommended T-TESS Appraisers
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11. Review and possible approval of proposed 2017-18 Code of Conduct
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12. Review and possible approval of up-dated Compensation Plan
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13. Review and possible approval of Work For Hire Agreement with WB Computer Services, LLC
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14. Review and possible approval of Erin Davis for adjunct staff member status for 2017-18 academic year.
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15. Discussion of proposal to install storefront metal/glass at Intermediate campus.
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16. EXECUTIVE/CLOSED SESSION
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16.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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16.a.1. Other Personnel – 551.074
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16.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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17. Reconvene from Closed Session
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17.a. Take action, if any, on matters discussed in closed session
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18. REVIEW, DISCUSSION and/or POSSIBLE ACTION
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18.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
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18.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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18.c. FISD Job Vacancies Update and Individual Employment Position Placement
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19. BOARD DISCUSSION and/or POSSIBLE ACTION
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19.a. TASA/TASB Conference in October 6-8 in Dallas
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19.b. Budget Hearing and meeting to approve tax rate - August 29th at 6:30 pm
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 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. Recognition of Visitors
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Superintendent’s Report
|
|
| Subject: |
5.a. Freestone County Historical Museum
|
|
| Subject: |
5.b. Fairfield Girls Little Dribblers
|
|
| Subject: |
5.c. Review of T-PESS training
|
|
| Subject: |
5.d. Special Session
|
|
| Subject: |
6. Presentation by Gina Martin on proposed mentoring program for students.
|
|
| Subject: |
7. Campus, District Department Reports and/or Extracurricular Updates
|
|
| Subject: |
7.a. Deputy Superintendent, FHS, FJH, FIS, & FES.
|
|
| Subject: |
8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
8.a. Consent Agenda
|
|
| Subject: |
8.a.1. Minutes -
|
|
| 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. Budget Amendments
|
|
| Subject: |
8.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
9. Approve proposed tax rate for 2017-18 school year and set date for Public Hearing on Proposed Tax Rate. (Goals 1,2, 3,4)
|
|
| Subject: |
10. Review and possible approval of recommended T-TESS Appraisers
|
|
| Subject: |
11. Review and possible approval of proposed 2017-18 Code of Conduct
|
|
| Subject: |
12. Review and possible approval of up-dated Compensation Plan
|
|
| Subject: |
13. Review and possible approval of Work For Hire Agreement with WB Computer Services, LLC
|
|
| Subject: |
14. Review and possible approval of Erin Davis for adjunct staff member status for 2017-18 academic year.
|
|
| Subject: |
15. Discussion of proposal to install storefront metal/glass at Intermediate campus.
|
|
| Subject: |
16. EXECUTIVE/CLOSED SESSION
|
|
| Subject: |
16.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: |
16.a.1. Other Personnel – 551.074
|
|
| Subject: |
16.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
17. Reconvene from Closed Session
|
|
| Subject: |
17.a. Take action, if any, on matters discussed in closed session
|
|
| Subject: |
18. REVIEW, DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
18.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
|
|
| Subject: |
18.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
18.c. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
19. BOARD DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
19.a. TASA/TASB Conference in October 6-8 in Dallas
|
|
| Subject: |
19.b. Budget Hearing and meeting to approve tax rate - August 29th at 6:30 pm
|
|
| Subject: |
20. Adjourn
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|