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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. Public Comments (Goal 4)
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5. Superintendent’s Report (Goals 1, 2, 3, 4)
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5.a. Enrollment and Attendance
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5.b. FISD Board of Trustees Standard Operating Procedures
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5.c. LOCAL Policy Review - TASB
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5.d. Report on Freeport Tax Exemption and Goods-in-Transit exemption by David Flower -FIDC
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5.e. Broken Crayons Restoration Life Center, Inc.
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6. Report from board members about TASA/TASB Conf.
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7. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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7.a. Junior High Campus - Bryan Gawryszewski
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7.b. Deputy Superintendent - Melissa Cox
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8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
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8.a. Consent Agenda (Goal 2)
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8.a.1. Minutes of September 11, 2018 FISD board meeting.
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8.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
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8.a.3. Fairfield ISD Tax Collection Report
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8.a.4. District Improvement Plan approval
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9. Approval to accept donation check for $1,111.12 from Big T's Buddies Autism Support Network and Golden Circle Special Needs Association to be shared by High school and Junior High school for special programs.
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10. Approve the resolution amending the authorized representatives for TexPool. (removing Lesley and adding Sharon)
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11. Approve the resolution amending the authorized representatives for TexStar (removing Lesley and adding Sharon)
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12. Approve changing the signatories on the Community National Bank & Trust of Texas checking accounts to the following:
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13. Discussion and possible approval of initial draft of Credit Recovery Program.
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14. Review and possible acceptance of Resolution of Board-Approved Credit-by-Examination Audit Process
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15. Discussion and possible approval of Siemens Software Update/Panel Migration
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16. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
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16.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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16.a.1. Other Personnel – 551.074
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16.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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17. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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17.a. Review and possible approval to adjustments of FISD school Board meeting schedule for March and June.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 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 (Goal 4)
|
|
| Subject: |
4. Public Comments (Goal 4)
|
|
| Subject: |
5. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
5.a. Enrollment and Attendance
|
|
| Subject: |
5.b. FISD Board of Trustees Standard Operating Procedures
|
|
| Subject: |
5.c. LOCAL Policy Review - TASB
|
|
| Subject: |
5.d. Report on Freeport Tax Exemption and Goods-in-Transit exemption by David Flower -FIDC
|
|
| Subject: |
5.e. Broken Crayons Restoration Life Center, Inc.
|
|
| Subject: |
6. Report from board members about TASA/TASB Conf.
|
|
| Subject: |
7. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
7.a. Junior High Campus - Bryan Gawryszewski
|
|
| Subject: |
7.b. Deputy Superintendent - Melissa Cox
|
|
| Subject: |
8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
8.a. Consent Agenda (Goal 2)
|
|
| Subject: |
8.a.1. Minutes of September 11, 2018 FISD board meeting.
|
|
| Subject: |
8.a.2. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
|
|
| Subject: |
8.a.3. Fairfield ISD Tax Collection Report
|
|
| Subject: |
8.a.4. District Improvement Plan approval
|
|
| Subject: |
9. Approval to accept donation check for $1,111.12 from Big T's Buddies Autism Support Network and Golden Circle Special Needs Association to be shared by High school and Junior High school for special programs.
|
|
| Subject: |
10. Approve the resolution amending the authorized representatives for TexPool. (removing Lesley and adding Sharon)
|
|
| Subject: |
11. Approve the resolution amending the authorized representatives for TexStar (removing Lesley and adding Sharon)
|
|
| Subject: |
12. Approve changing the signatories on the Community National Bank & Trust of Texas checking accounts to the following:
|
|
| Presenter: |
Lesley Cain
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|
| Subject: |
13. Discussion and possible approval of initial draft of Credit Recovery Program.
|
|
| Subject: |
14. Review and possible acceptance of Resolution of Board-Approved Credit-by-Examination Audit Process
|
|
| Subject: |
15. Discussion and possible approval of Siemens Software Update/Panel Migration
|
|
| Subject: |
16. EXECUTIVE/CLOSED SESSION (Goals 1, 2, 3, 4)
|
|
| Subject: |
16.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: |
16.a.1. Other Personnel – 551.074
|
|
| Subject: |
16.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
17. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
17.a. Review and possible approval to adjustments of FISD school Board meeting schedule for March and June.
|
|