2. Call to Order

2.a. Announce Quorum

2.b. Invocation and Pledge of Allegiance

3. Public Hearing to Receive Input on the Proposed School District Budget and Tax Rate for the 2017-18 School Year (Goals 1, 2, 3, 4)

4. REVIEW, DISCUSSION and/or POSSIBLE ACTION:

4.a. 2016-2017 End of Year Budget Amendments

4.b. Consider and take action to adopt the proposed budgets for the Fairfield Independent School District for 2017 - 2018. (Goals 1, 2, 3, 4)

4.c. Consider and take action to adopt the Resolution setting the proposed tax rate of $1.380127 per $100  valuation.(Goals 1, 2, 3, 4)

5. Superintendent Reports

5.a. Discussion of possible addition of choir program

5.b. Discussion and guidance on commercial vendors at FISD events

5.c. Discussion and guidance on use of school facilities by community sports

6. Discussion and selection of TASA/TASB conference delegate and alternant

7. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)

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). 

7.a.1. Other Personnel – 551.074

7.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074

8. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2, 3, 4)

8.a. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)

9. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)

9.a. September Meeting Dates - Required Education Code Update at Wortham on September 11th (6:00pm to 8:00pm) and Regular meeting Sept. 12 starting at 6:30 pm. 

9.b. TASA/TASB Conference in October 6-8 in Dallas

10. Adjourn