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Meeting Agenda
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1. FISD Goals 2017-18
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2. Call to Order
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3. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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3.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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3.a.1. Personnel – Resignations, employment, evaluations or employees – 551.074
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4. RETURN TO OPEN SESSION
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4.a. Announce Quorum
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4.b. Invocation and Pledge of Allegience
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5. Recognition of Visitors (Goal 4)
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6. Public Comments (Goal 4)
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7. Public Hearing on the Texas Academic Performance Report
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8. Report and possible approval for accepting funds from the Fairfield ISD Education Foundation
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9. Superintendent’s Report (Goals 1, 2, 3, 4)
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9.a. Enrollment: & Attendance
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9.b. TASB Policy Review
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9.c. FCAD board election
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9.d. Impact of Big Brown closure
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9.e. Public Meeting on High Speed Rail Project
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9.f. Election Forum
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9.g. Eagle Nation Appreciation
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10. Campus, District Department Oral Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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10.a. FHS, FJH, FIS, FES, and FISD PD
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11. CONSENT AGENDA: (GOAL 2)
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11.a. Minutes of regular meeting - December 12, 2017
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11.b. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
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11.c. Fairfield ISD Tax Collections Report
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11.d. Budget Amendments
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11.e. Fairfield ISD Investment Report/Compliance Statement
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11.f. Approved Vendors List
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12. DISCUSSION OF DRAFT 2018-19 SCHOOL CALENDAR
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13. DISCUSSION AND REVIEW OF POSSIBLE APPROVAL OF FISD BOARD STANDARD OPERATING PROCEDURE MANUAL
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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. 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. Discussion of February and March Board meeting dates: Tuesday February 13th - Thursday March 8th
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2018 at 5:30 PM - Regular Meeting | |
| Subject: |
1. FISD Goals 2017-18
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
3. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
3.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: |
3.a.1. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
4. RETURN TO OPEN SESSION
|
|
| Subject: |
4.a. Announce Quorum
|
|
| Subject: |
4.b. Invocation and Pledge of Allegience
|
|
| Subject: |
5. Recognition of Visitors (Goal 4)
|
|
| Subject: |
6. Public Comments (Goal 4)
|
|
| Subject: |
7. Public Hearing on the Texas Academic Performance Report
|
|
| Subject: |
8. Report and possible approval for accepting funds from the Fairfield ISD Education Foundation
|
|
| Subject: |
9. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
9.a. Enrollment: & Attendance
|
|
| Subject: |
9.b. TASB Policy Review
|
|
| Subject: |
9.c. FCAD board election
|
|
| Subject: |
9.d. Impact of Big Brown closure
|
|
| Subject: |
9.e. Public Meeting on High Speed Rail Project
|
|
| Subject: |
9.f. Election Forum
|
|
| Subject: |
9.g. Eagle Nation Appreciation
|
|
| Subject: |
10. Campus, District Department Oral Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
10.a. FHS, FJH, FIS, FES, and FISD PD
|
|
| Subject: |
11. CONSENT AGENDA: (GOAL 2)
|
|
| Subject: |
11.a. Minutes of regular meeting - December 12, 2017
|
|
| Subject: |
11.b. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
|
|
| Subject: |
11.c. Fairfield ISD Tax Collections Report
|
|
| Subject: |
11.d. Budget Amendments
|
|
| Subject: |
11.e. Fairfield ISD Investment Report/Compliance Statement
|
|
| Subject: |
11.f. Approved Vendors List
|
|
| Subject: |
12. DISCUSSION OF DRAFT 2018-19 SCHOOL CALENDAR
|
|
| Subject: |
13. DISCUSSION AND REVIEW OF POSSIBLE APPROVAL OF FISD BOARD STANDARD OPERATING PROCEDURE MANUAL
|
|
| 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. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
15. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
15.a. Discussion of February and March Board meeting dates: Tuesday February 13th - Thursday March 8th
|
|
| Subject: |
16. Adjourn
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