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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. Report on Freeport and/or Good-in-Transit exemption: David Fowler
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5. Superintendent’s Report (Goals 1, 2, 3, 4)
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5.a. District Information
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6. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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6.a. Deputy Superintendent
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7. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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7.a. Consent Agenda (Goal 2)
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7.a.1. Minutes of Regular Meeting on June 7 2018 and Called Meeting/budget workshop on June 26, 2018.
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7.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills & Insurance Quote
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7.a.3. Fairfield ISD Investment Report/ Compliance Statement
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8. Review and possible approve of recommendation to hire Architect firm: Claycomb Associates
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9. Discussion and possible approval of tables and chairs for HS cafeteria.
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10. Discussion and possible action to up-date compensation plan for 2018-19.
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11. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
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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). |
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11.a.1. Other Personnel – 551.074
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11.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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12. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
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12.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)
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12.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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12.c. FISD Job Vacancies Update and Individual Employment Position Placement (Goal 1, 2, 4)
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13. BOARD DISCUSSION and/or POSSIBLE ACTION related to EXECUTIVE/CLOSED SESSION
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14. BOARD DISCUSSION and/or POSSIBLE ACTION - Meeting Dates
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14.a. Proposed meeting dates for public hearing on tax rate
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14.b. August Meeting Dates
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 10, 2018 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. Report on Freeport and/or Good-in-Transit exemption: David Fowler
|
|
| Subject: |
5. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
5.a. District Information
|
|
| Subject: |
6. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
6.a. Deputy Superintendent
|
|
| Subject: |
7. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
7.a. Consent Agenda (Goal 2)
|
|
| Subject: |
7.a.1. Minutes of Regular Meeting on June 7 2018 and Called Meeting/budget workshop on June 26, 2018.
|
|
| Subject: |
7.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills & Insurance Quote
|
|
| Subject: |
7.a.3. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
8. Review and possible approve of recommendation to hire Architect firm: Claycomb Associates
|
|
| Subject: |
9. Discussion and possible approval of tables and chairs for HS cafeteria.
|
|
| Subject: |
10. Discussion and possible action to up-date compensation plan for 2018-19.
|
|
| Subject: |
11. EXECUTIVE/CLOSED SESSION (Goals 1, 2)
|
|
| 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. REVIEW, DISCUSSION and/or POSSIBLE ACTION (Goals 1, 2)
|
|
| Subject: |
12.a. Resignation(s) of Fairfield ISD certified teacher(s)/ professional employee(s) and/or paraprofessional employee(s)
|
|
| Subject: |
12.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
12.c. FISD Job Vacancies Update and Individual Employment Position Placement (Goal 1, 2, 4)
|
|
| Subject: |
13. BOARD DISCUSSION and/or POSSIBLE ACTION related to EXECUTIVE/CLOSED SESSION
|
|
| Subject: |
14. BOARD DISCUSSION and/or POSSIBLE ACTION - Meeting Dates
|
|
| Subject: |
14.a. Proposed meeting dates for public hearing on tax rate
|
|
| Subject: |
14.b. August Meeting Dates
|
|
| Subject: |
15. Adjourn
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