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Meeting Agenda
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1. FAIRFIELD ISD GOALS
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2. Recognition of Visitors (Goal 4)
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3. Public Comments (Goal 4)
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4. Fairfield ISD's Education Foundation Annual Report - Brian Evans
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5. Broken Crayons Restoration Life Center- Pam Barnes
Request for consideration to utilize portion of Dogan for community out-reach. www.brokencrayonsrlc.com |
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6. Public Hearing on for School Financial Integrity Rating System of Texas (FIRST) Rating and Report
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6.a. Superintendent’s Report (Goals 1, 2, 3, 4)
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6.a.1. Enrollment and Attendance Update
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6.a.2. UIL enrollment data
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6.a.3. Facilities
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6.a.4. Revised/new evaluations
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6.a.5. up-date on compressor suit tax refund
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6.a.6. TASB review and up-date of Local policy
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7. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
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7.a. FIS Principal - Shetonia Scires
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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 from the October 09, 2018
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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. Approved Vendor List
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9. Discussion and possible approval of waiver for the Summer Feeding Mandate.
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10. Discussion and possible approval of resolution to exempt Good-in-transit (Tax Code 11.253) and Freeport taxes (Tax Code 11.251) effective January 1, 2019.
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11. Discussion and possible approval to amend budget as needed to purchase capital improvements items authorized by FISD board utilizing the additional allotment account.
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12. Discussion and possible approval of FISD Early Resignation Notice Incentive
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13. Discussion and possible approval of proposals to replace Junior High and High School cafeteria freezers.
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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. Other Personnel – 551.074
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14.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
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14.a.3. Superintendent Search/Position 551.074
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15. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
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15.a. Discussion and Possible Action on the Superintendent Position.
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15.b. December Meeting Dates - December 11th @ 6:30 pm
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. FAIRFIELD ISD GOALS
|
|
| Subject: |
2. Recognition of Visitors (Goal 4)
|
|
| Subject: |
3. Public Comments (Goal 4)
|
|
| Subject: |
4. Fairfield ISD's Education Foundation Annual Report - Brian Evans
|
|
| Subject: |
5. Broken Crayons Restoration Life Center- Pam Barnes
Request for consideration to utilize portion of Dogan for community out-reach. www.brokencrayonsrlc.com |
|
| Subject: |
6. Public Hearing on for School Financial Integrity Rating System of Texas (FIRST) Rating and Report
|
|
| Subject: |
6.a. Superintendent’s Report (Goals 1, 2, 3, 4)
|
|
| Subject: |
6.a.1. Enrollment and Attendance Update
|
|
| Subject: |
6.a.2. UIL enrollment data
|
|
| Subject: |
6.a.3. Facilities
|
|
| Subject: |
6.a.4. Revised/new evaluations
|
|
| Subject: |
6.a.5. up-date on compressor suit tax refund
|
|
| Subject: |
6.a.6. TASB review and up-date of Local policy
|
|
| Subject: |
7. Campus, District Department Reports and/or Extracurricular Updates (Goals 1, 2, 3, 4)
|
|
| Subject: |
7.a. FIS Principal - Shetonia Scires
|
|
| Subject: |
8. REVIEW, DISCUSSION and/or POSSIBLE ACTION:
|
|
| Subject: |
8.a. Consent Agenda (Goal 2)
|
|
| Subject: |
8.a.1. Minutes from the October 09, 2018
|
|
| 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. Approved Vendor List
|
|
| Subject: |
9. Discussion and possible approval of waiver for the Summer Feeding Mandate.
|
|
| Subject: |
10. Discussion and possible approval of resolution to exempt Good-in-transit (Tax Code 11.253) and Freeport taxes (Tax Code 11.251) effective January 1, 2019.
|
|
| Subject: |
11. Discussion and possible approval to amend budget as needed to purchase capital improvements items authorized by FISD board utilizing the additional allotment account.
|
|
| Subject: |
12. Discussion and possible approval of FISD Early Resignation Notice Incentive
|
|
| Subject: |
13. Discussion and possible approval of proposals to replace Junior High and High School cafeteria freezers.
|
|
| 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. Other Personnel – 551.074
|
|
| Subject: |
14.a.2. Personnel – Resignations, employment, evaluations or employees – 551.074
|
|
| Subject: |
14.a.3. Superintendent Search/Position 551.074
|
|
| Subject: |
15. BOARD DISCUSSION and/or POSSIBLE ACTION (Goal 4)
|
|
| Subject: |
15.a. Discussion and Possible Action on the Superintendent Position.
|
|
| Subject: |
15.b. December Meeting Dates - December 11th @ 6:30 pm
|
|