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Meeting Agenda
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION(S)
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2.a. FES Students
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2.b. Board Recognition
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3. PUBLIC COMMENTS
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4. OATH OF OFFICE
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5. FAIRFIELD ISD BOARD REORGANIZATION
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6. ANNOUNCEMENT OF BOARD TRAINING REQUIREMENTS
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7. CONSENT AGENDA
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7.a. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
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7.b. Fairfield ISD Tax Collection Report
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7.c. Minutes of Previous Meeting
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8. ACTION & DISCUSSION ITEMS
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8.a. Consideration & Approval - Child nutrition charging policy for 2019-2020
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8.b. Consideration & Approval - FISD meal prices for 2019-2020
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8.c. Consideration & Approval - renew MOU between Fairfield ISD and the Fairfield ISD Education Foundation.
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8.d. Consideration & Approval - update to DEC(LOCAL) as prepared by TASB
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8.e. Consideration & Approval - moving FISD board meeting dates to the second Monday of each month at 6:00.
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8.f. Consideration & Approval - Board Operating Procedures 2019-2020
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8.g. Consideration & Approval - update to DNB(LOCAL) as prepared by TASB
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8.h. Consideration & Approval - Resolution of the Fairfield ISD Board of Trustees to approve purchase and renovations for the Navarro Central Appraisal District
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8.i. Consideration & Approval - Fairfield ISD 2019-2020 Compensation Package
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8.j. Consideration & Approval - purchase of ELAR instructional materials for K-8
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8.k. Consideration & Approval - resolution amending the authorized representatives for TexPool
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8.l. Consideration & Approval - resolution amending the authorized representatives for TexStar
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8.m. Consideration & Approval - changing the signatories on the Community National Bank & Trust of Texas checking accounts
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9. SUPERINTENDENT'S REPORT
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9.a. Team of 8 Training
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9.b. Enrollment Update
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9.c. Attendance Update
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9.d. June's Board Meeting
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10. EXECUTIVE/CLOSED SESSION - The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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10.a. Texas Government Code Section 551.071, 551.072, 551.074, & 551.076
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10.a.1. Consultation with Attorney regarding pending matters
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10.a.2. Deliberation on real property
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10.a.3. Discussion regarding personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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10.a.3.I. Professional Contracts
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10.a.3.II. Level III Complaint
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10.a.4. Security
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11. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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11.a. Professional Contracts
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11.b. Level III Response
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 9, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.a. Announce Quorum
|
|
| Subject: |
1.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. RECOGNITION(S)
|
|
| Subject: |
2.a. FES Students
|
|
| Subject: |
2.b. Board Recognition
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. OATH OF OFFICE
|
|
| Subject: |
5. FAIRFIELD ISD BOARD REORGANIZATION
|
|
| Subject: |
6. ANNOUNCEMENT OF BOARD TRAINING REQUIREMENTS
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.a. Fairfield ISD Financial Report/ Investments/Expenditures/ Payment of Bills
|
|
| Subject: |
7.b. Fairfield ISD Tax Collection Report
|
|
| Subject: |
7.c. Minutes of Previous Meeting
|
|
| Subject: |
8. ACTION & DISCUSSION ITEMS
|
|
| Subject: |
8.a. Consideration & Approval - Child nutrition charging policy for 2019-2020
|
|
| Subject: |
8.b. Consideration & Approval - FISD meal prices for 2019-2020
|
|
| Subject: |
8.c. Consideration & Approval - renew MOU between Fairfield ISD and the Fairfield ISD Education Foundation.
|
|
| Subject: |
8.d. Consideration & Approval - update to DEC(LOCAL) as prepared by TASB
|
|
| Subject: |
8.e. Consideration & Approval - moving FISD board meeting dates to the second Monday of each month at 6:00.
|
|
| Subject: |
8.f. Consideration & Approval - Board Operating Procedures 2019-2020
|
|
| Subject: |
8.g. Consideration & Approval - update to DNB(LOCAL) as prepared by TASB
|
|
| Subject: |
8.h. Consideration & Approval - Resolution of the Fairfield ISD Board of Trustees to approve purchase and renovations for the Navarro Central Appraisal District
|
|
| Subject: |
8.i. Consideration & Approval - Fairfield ISD 2019-2020 Compensation Package
|
|
| Subject: |
8.j. Consideration & Approval - purchase of ELAR instructional materials for K-8
|
|
| Subject: |
8.k. Consideration & Approval - resolution amending the authorized representatives for TexPool
|
|
| Subject: |
8.l. Consideration & Approval - resolution amending the authorized representatives for TexStar
|
|
| Subject: |
8.m. Consideration & Approval - changing the signatories on the Community National Bank & Trust of Texas checking accounts
|
|
| Subject: |
9. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9.a. Team of 8 Training
|
|
| Subject: |
9.b. Enrollment Update
|
|
| Subject: |
9.c. Attendance Update
|
|
| Subject: |
9.d. June's Board Meeting
|
|
| Subject: |
10. EXECUTIVE/CLOSED SESSION - The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
10.a. Texas Government Code Section 551.071, 551.072, 551.074, & 551.076
|
|
| Subject: |
10.a.1. Consultation with Attorney regarding pending matters
|
|
| Subject: |
10.a.2. Deliberation on real property
|
|
| Subject: |
10.a.3. Discussion regarding personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
| Subject: |
10.a.3.I. Professional Contracts
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|
| Subject: |
10.a.3.II. Level III Complaint
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|
| Subject: |
10.a.4. Security
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|
| Subject: |
11. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
| Subject: |
11.a. Professional Contracts
|
|
| Subject: |
11.b. Level III Response
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|
| Subject: |
12. ADJOURN
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