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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. Public Comments (Goal 4)
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5. Superintendent’s Report (Goals 1, 2, 3, 4)
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5.a. Homework review
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5.b. Board of Trustees - Standard Operating Procedures
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5.c. Enrollment and Attendance
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6. Report from board members about TASA/TASB Conf.
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7. Principal Appreciation Month
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8. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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9.a. Consent Agenda (Goal 2)
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9.a.1. Minutes from the September 12, 2017 Regular Meeting
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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. Approved Vendor List
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10. Review and possible approval of recommended clarification wording for HS handbook related to weighted grades/classes.
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11. Review and possible approval of proposal to purchase new livestock trailer for Ag. Department.
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12. Discussion and distribution of votes for NCAD Board of Directors
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13. Discussion and possible nominations Freestone Central Appraisal District Board of Directors
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14. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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14.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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14.a.1. Other Personnel – 551.074
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14.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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15. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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15.a. Review and possible approval to adjustments of FISD school Board meeting schedule for March and June.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 10, 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. Public Comments (Goal 4)
|
|
| Subject: |
5. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
5.a. Homework review
|
|
| Subject: |
5.b. Board of Trustees - Standard Operating Procedures
|
|
| Subject: |
5.c. Enrollment and Attendance
|
|
| Subject: |
6. Report from board members about TASA/TASB Conf.
|
|
| Subject: |
7. Principal Appreciation Month
|
|
| Subject: |
8. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
9.a. Consent Agenda (Goal 2)
|
|
| Subject: |
9.a.1. Minutes from the September 12, 2017 Regular Meeting
|
|
| 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. Approved Vendor List
|
|
| Subject: |
10. Review and possible approval of recommended clarification wording for HS handbook related to weighted grades/classes.
|
|
| Subject: |
11. Review and possible approval of proposal to purchase new livestock trailer for Ag. Department.
|
|
| Subject: |
12. Discussion and distribution of votes for NCAD Board of Directors
|
|
| Subject: |
13. Discussion and possible nominations Freestone Central Appraisal District Board of Directors
|
|
| Subject: |
14. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
14.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: |
14.a.1. Other Personnel – 551.074
|
|
| Subject: |
14.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
15. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
15.a. Review and possible approval to adjustments of FISD school Board meeting schedule for March and June.
|
|