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Meeting Agenda
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1. FISD Goals 2018-19
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2. Call to Order
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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. Eagle Nation Appreciation
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5.b. Attendance and enrollment report
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5.c. Compressor tax settlement
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6. Report and possible approval for accepting funds from Fairfield ISD Foundation for 2018-19 grants.
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7. High School Campus Updates/Reports (Goals 1, 2, 3, 4) - Von Wade & Sonya Gibson
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8. CONSENT AGENDA: (GOAL 2)
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8.a. Minutes of regular meeting - December 11, 2018
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8.b. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
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8.c. Fairfield ISD Tax Collections Report
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8.d. Budget Amendments (none this month)
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8.e. Fairfield ISD Investment Report/Compliance Statement
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8.f. Approved Vendors List (none new)
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9. Review and possible approval of TASB update 112.
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10. Review, discussion and possible approval of revised proposal for addition of handicap platform for FISD stadium.
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11. Discussion and possible approval of solar panel proposal from SOLAR-ONE - Ernie Franklin
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12. Discuss of options to expand Voc. Ag. shop facilities.
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13. Discussion and possible approval for Fairfield ISD to accept donation of property to establish scholarship for FHS graduates.
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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 Special meetings in January to review Superintendent candidates.
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. FISD Goals 2018-19
|
|
| Subject: |
2. Call to Order
|
|
| 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. Eagle Nation Appreciation
|
|
| Subject: |
5.b. Attendance and enrollment report
|
|
| Subject: |
5.c. Compressor tax settlement
|
|
| Subject: |
6. Report and possible approval for accepting funds from Fairfield ISD Foundation for 2018-19 grants.
|
|
| Presenter: |
Melissa Cox
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|
| Subject: |
7. High School Campus Updates/Reports (Goals 1, 2, 3, 4) - Von Wade & Sonya Gibson
|
|
| Subject: |
8. CONSENT AGENDA: (GOAL 2)
|
|
| Subject: |
8.a. Minutes of regular meeting - December 11, 2018
|
|
| Subject: |
8.b. Fairfield ISD Financial Report/Investments/Expenditures/Payment of Bills
|
|
| Subject: |
8.c. Fairfield ISD Tax Collections Report
|
|
| Subject: |
8.d. Budget Amendments (none this month)
|
|
| Subject: |
8.e. Fairfield ISD Investment Report/Compliance Statement
|
|
| Subject: |
8.f. Approved Vendors List (none new)
|
|
| Subject: |
9. Review and possible approval of TASB update 112.
|
|
| Subject: |
10. Review, discussion and possible approval of revised proposal for addition of handicap platform for FISD stadium.
|
|
| Subject: |
11. Discussion and possible approval of solar panel proposal from SOLAR-ONE - Ernie Franklin
|
|
| Subject: |
12. Discuss of options to expand Voc. Ag. shop facilities.
|
|
| Subject: |
13. Discussion and possible approval for Fairfield ISD to accept donation of property to establish scholarship for FHS graduates.
|
|
| 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 Special meetings in January to review Superintendent candidates.
|
|
| Subject: |
16. Adjourn
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