|
Meeting Agenda
|
|---|
|
1. FAIRFIELD ISD GOALS
|
|
2. Call to Order
|
|
2.a. Announce Quorum
|
|
2.b. Invocation and Pledge of Allegiance
|
|
3. Recognition of Visitors (Goal 4)
|
|
4. Public Comments (Goal 4)
|
|
5. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
5.a. Enrollment Update
|
|
5.b. Attendance Update
|
|
6. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
6.a. Elementary Campus Report
|
|
6.b. Intermediate Campus Report
|
|
6.c. Jr. High Campus Report
|
|
6.d. High School Campus Report
|
|
6.e. Deputy Superintendent Report
|
|
6.f. School Resource Officer Report
|
|
7. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
7.a. Consent Agenda (Goal 2)
|
|
7.a.1. Minutes of Regular Meeting on November 14, 2017
|
|
7.a.2. Review and Approve Campus Improvement Plans 2017
|
|
7.a.3. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
7.a.4. Fairfield ISD Tax Collection Report
|
|
7.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
7.a.6. Approved Vendors List
|
|
8. School Board Training Progress Report
|
|
9. Review, Discussion and Possible approval of TASB 109 policy up-date.
|
|
10. Discussion and review of Standard Operating Procedures for FISD Board
|
|
11. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
11.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). |
|
11.a.1. Other Personnel – 551.074
|
|
11.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
12. Board Discussion and possible action (goal 1)
|
|
12.a. a. January Board meeting
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2017 at 5:30 PM - Board Workshop & 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. Enrollment Update
|
|
| Subject: |
5.b. Attendance Update
|
|
| Subject: |
6. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
6.a. Elementary Campus Report
|
|
| Subject: |
6.b. Intermediate Campus Report
|
|
| Subject: |
6.c. Jr. High Campus Report
|
|
| Subject: |
6.d. High School Campus Report
|
|
| Subject: |
6.e. Deputy Superintendent Report
|
|
| Subject: |
6.f. School Resource Officer Report
|
|
| Subject: |
7. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
7.a. Consent Agenda (Goal 2)
|
|
| Subject: |
7.a.1. Minutes of Regular Meeting on November 14, 2017
|
|
| Subject: |
7.a.2. Review and Approve Campus Improvement Plans 2017
|
|
| Subject: |
7.a.3. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
7.a.4. Fairfield ISD Tax Collection Report
|
|
| Subject: |
7.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
7.a.6. Approved Vendors List
|
|
| Subject: |
8. School Board Training Progress Report
|
|
| Subject: |
9. Review, Discussion and Possible approval of TASB 109 policy up-date.
|
|
| Subject: |
10. Discussion and review of Standard Operating Procedures for FISD Board
|
|
| Subject: |
11. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
11.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: |
11.a.1. Other Personnel – 551.074
|
|
| Subject: |
11.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
12. Board Discussion and possible action (goal 1)
|
|
| Subject: |
12.a. a. January Board meeting
|
|
| Subject: |
13. Adjournment
|
|