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Meeting Agenda
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1. Call to Order
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. Recognition of Visitors (Goal 4)
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3. Public Comments (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. Choir up-date (Jr. High)
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4.d. Partnership with community athletic organizations using FISD facilities
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4.e. Possible utilization of Dogan Cafeteria as family reunion site.
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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 FISDPD .
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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 August, 8, 2017 and Called Meeting on August 29, 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. Fairfield ISD Investment Report/ Compliance Statement
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6.a.5. Approved Vendors List
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6.b. Approve District Improvement Plan for 2017-18
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6.c. Required Annual Review of Local District Update to Policies CDA (LOCAL) and FFG (LOCAL)
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6.d. Review and possible approval of proposed policy up-date to address District of Innovation status.
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6.e. Discussion and action of request to waive penalties and interest and refund to citizen who paid under protest.
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6.f. Discussion and possible action to update or modify policy related to weighted Honors courses.
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7. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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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). |
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7.a.1. Other Personnel – 551.074
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7.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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8. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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8.a. October Meeting Date - October 10, 2017
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8.b. Team of Eight Training
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8.c. TASA/TASB Conference in Dallas - October 6-8
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 12, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Announce Quorum
|
|
| Subject: |
1.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors (Goal 4)
|
|
| Subject: |
3. Public Comments (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. Choir up-date (Jr. High)
|
|
| Subject: |
4.d. Partnership with community athletic organizations using FISD facilities
|
|
| Subject: |
4.e. Possible utilization of Dogan Cafeteria as family reunion site.
|
|
| 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 FISDPD .
|
|
| Subject: |
6. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
6.a. Consent Agenda (Goal 2)
|
|
| Subject: |
6.a.1. Minutes of Regular Meeting on August, 8, 2017 and Called Meeting on August 29, 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. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
6.a.5. Approved Vendors List
|
|
| Subject: |
6.b. Approve District Improvement Plan for 2017-18
|
|
| Subject: |
6.c. Required Annual Review of Local District Update to Policies CDA (LOCAL) and FFG (LOCAL)
|
|
| Subject: |
6.d. Review and possible approval of proposed policy up-date to address District of Innovation status.
|
|
| Subject: |
6.e. Discussion and action of request to waive penalties and interest and refund to citizen who paid under protest.
|
|
| Subject: |
6.f. Discussion and possible action to update or modify policy related to weighted Honors courses.
|
|
| Subject: |
7. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
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). |
|
| Subject: |
7.a.1. Other Personnel – 551.074
|
|
| Subject: |
7.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
8. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
8.a. October Meeting Date - October 10, 2017
|
|
| Subject: |
8.b. Team of Eight Training
|
|
| Subject: |
8.c. TASA/TASB Conference in Dallas - October 6-8
|
|
| Subject: |
9. Adjourn
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