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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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3.a. Texas High School Aerospace Scholars Program - FHS (Jack Ezell)
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4. Public Comments (Goal 4)
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5. Fairfield ISD's Education Foundation Annual Report
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6. Public Hearing on for School Financial Integrity Rating System of Texas (FIRST) Rating and Report
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7. Superintendent’s Report (Goals 1, 2, 3, 4)
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7.a. Enrollment and Attendance Update
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7.b. Team of Eight training and other opportunities
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7.c. Panel Migration & software budgets
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7.d. Thank you from Dogan Alumni
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7.e. UIL enrollment data
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7.f. TASB Policy Service Policy Review
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7.g. Salary and Stipend review
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8. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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8.a. Deputy Superintendent, FHS, FJH, FIS, FES and technology
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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 October 10, 2017
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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. Annual Audit Report with Smith, Lambright & Associates
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11. Discussion and possible approval of waiver request for Summer feeding Mandate.
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12. Resolution of Votes Cast for Board of Directors of the Freestone Central Appraisal District
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13. Discussion and possible action for Offering Voluntary Exit Incentives.
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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. December Meeting Dates
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 14, 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: |
3.a. Texas High School Aerospace Scholars Program - FHS (Jack Ezell)
|
|
| Subject: |
4. Public Comments (Goal 4)
|
|
| Subject: |
5. Fairfield ISD's Education Foundation Annual Report
|
|
| Subject: |
6. Public Hearing on for School Financial Integrity Rating System of Texas (FIRST) Rating and Report
|
|
| Subject: |
7. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
7.a. Enrollment and Attendance Update
|
|
| Subject: |
7.b. Team of Eight training and other opportunities
|
|
| Subject: |
7.c. Panel Migration & software budgets
|
|
| Subject: |
7.d. Thank you from Dogan Alumni
|
|
| Subject: |
7.e. UIL enrollment data
|
|
| Subject: |
7.f. TASB Policy Service Policy Review
|
|
| Subject: |
7.g. Salary and Stipend review
|
|
| Subject: |
8. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
8.a. Deputy Superintendent, FHS, FJH, FIS, FES and technology
|
|
| Subject: |
9. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
9.a. Consent Agenda (Goal 2)
|
|
| Subject: |
9.a.1. Minutes from the October 10, 2017
|
|
| 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. Annual Audit Report with Smith, Lambright & Associates
|
|
| Subject: |
11. Discussion and possible approval of waiver request for Summer feeding Mandate.
|
|
| Subject: |
12. Resolution of Votes Cast for Board of Directors of the Freestone Central Appraisal District
|
|
| Subject: |
13. Discussion and possible action for Offering Voluntary Exit Incentives.
|
|
| 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. December Meeting Dates
|
|