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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
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4. Public Comments
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5. Superintendent’s Report
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5.a. Campus and District Handbooks
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6. Campus, District Department Reports and/or Extracurricular Updates
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6.a. Elementary Principal - Sheila Ransom - 2018-19 Campus Goals/Vision
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6.b. Introduction of Elementary AP - Betsy Wright
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6.c. Intermediate Principal - Shetonia Scires - 2018-19 Campus Goals/Vision
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6.d. Introduction of Junior High AP - Joe Owens
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6.e. Technology report on stadium and JAC audio up-grades - Arland Thill
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7. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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7.a. Consent Agenda
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7.a.1. Minutes -
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7.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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7.a.3. Fairfield ISD Tax Collection Report
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7.a.4. Budget Amendments
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7.a.5. Fairfield ISD Investment Report/ Compliance Statement
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8. Review and possible approval of recommended T-TESS Appraisers
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9. Discussion and possible approval to amend either DCE (LOCAL) or DC (LOCAL) policy.
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10. Review and possible approval of TASB Localized Policy Update 111
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11. Discussion and possible approval to revise Local Policy CNA to clarify Hazardous Traffic Conditions and High-Risk Areas.
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12. Review and possible approval of proposed 2017-18 Code of Conduct
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13. Review and possible approval of Erin Davis for adjunct staff member status for 2018-19 academic year.
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14. EXECUTIVE/CLOSED SESSION
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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. Reconvene from Closed Session
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15.a. Take action, if any, on matters discussed in closed session
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16. REVIEW, DISCUSSION and/or POSSIBLE ACTION
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16.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
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16.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
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16.c. FISD Job Vacancies Update and Individual Employment Position Placement
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17. BOARD DISCUSSION and/or POSSIBLE ACTION
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17.a. TASA/TASB Conference in October 6-8 in Dallas
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17.b. Budget Hearing and meeting to approve tax rate - August 29th at 6:30 pm
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 14, 2018 at 5:30 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
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Superintendent’s Report
|
|
| Subject: |
5.a. Campus and District Handbooks
|
|
| Subject: |
6. Campus, District Department Reports and/or Extracurricular Updates
|
|
| Subject: |
6.a. Elementary Principal - Sheila Ransom - 2018-19 Campus Goals/Vision
|
|
| Subject: |
6.b. Introduction of Elementary AP - Betsy Wright
|
|
| Subject: |
6.c. Intermediate Principal - Shetonia Scires - 2018-19 Campus Goals/Vision
|
|
| Subject: |
6.d. Introduction of Junior High AP - Joe Owens
|
|
| Subject: |
6.e. Technology report on stadium and JAC audio up-grades - Arland Thill
|
|
| Subject: |
7. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
7.a. Consent Agenda
|
|
| Subject: |
7.a.1. Minutes -
|
|
| Subject: |
7.a.2. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
7.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
7.a.4. Budget Amendments
|
|
| Subject: |
7.a.5. Fairfield ISD Investment Report/ Compliance Statement
|
|
| Subject: |
8. Review and possible approval of recommended T-TESS Appraisers
|
|
| Subject: |
9. Discussion and possible approval to amend either DCE (LOCAL) or DC (LOCAL) policy.
|
|
| Subject: |
10. Review and possible approval of TASB Localized Policy Update 111
|
|
| Subject: |
11. Discussion and possible approval to revise Local Policy CNA to clarify Hazardous Traffic Conditions and High-Risk Areas.
|
|
| Subject: |
12. Review and possible approval of proposed 2017-18 Code of Conduct
|
|
| Subject: |
13. Review and possible approval of Erin Davis for adjunct staff member status for 2018-19 academic year.
|
|
| Subject: |
14. EXECUTIVE/CLOSED SESSION
|
|
| 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. Reconvene from Closed Session
|
|
| Subject: |
15.a. Take action, if any, on matters discussed in closed session
|
|
| Subject: |
16. REVIEW, DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
16.a. Resignation of Fairfield ISD certified teacher(s)/ professional employee(s)
|
|
| Subject: |
16.b. Employment (Hiring) of Fairfield ISD Certified Teacher(s)/ Professional Employee(s)
|
|
| Subject: |
16.c. FISD Job Vacancies Update and Individual Employment Position Placement
|
|
| Subject: |
17. BOARD DISCUSSION and/or POSSIBLE ACTION
|
|
| Subject: |
17.a. TASA/TASB Conference in October 6-8 in Dallas
|
|
| Subject: |
17.b. Budget Hearing and meeting to approve tax rate - August 29th at 6:30 pm
|
|
| Subject: |
18. Adjourn
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|