October 24, 2011 at 6:00 PM - Regular Business Meeting

Call to Order at 6:00 p.m. with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law

Recognitions

Newly appointed staff members

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections:  551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student

551.071 - for the purpose of a private consultation with attorney on any or all subjects or matters authorized by law

551.074 - personnel matters

Consider Director of Communications appointment

Consider Elementary Principal appointments

Consider assigning a Level Three employee grievance appeal to a board hearing officer or to a future board meeting

Reconvene in open session

Silent Invocation followed by Pledge of Allegiance

Board Members' Special Reports

Special Reports

Board Member Activity Report

Audience Items

Consider Action on Closed Session Items

Consent Agenda
All items under the Consent Agenda are acted upon by one motion.  Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda

Consider approval of minutes from previous meetings

October 10, 2011 Called Meeting

October 10, 2011 Regular Business Meeting

October 18, 2011 Called Meeting

Consider budget amendments

Consider donations exceeding $10,000

Consider District Strategic Plan 2011-2016

Consider residential treatment service provider

Consider amended list of FBISD Hazardous Transportation Route Areas

Action

Consider proposed School Improvement Plans for Rosa Parks ES, Lake Olympia MS, Marshall HS, and Willowridge HS

Consider contract award for replacement of the Willowridge HS boys' gym flooring

Consider construction contract for the replacement and repairs of the tracks at Austin HS and Clements HS

Consider ranked listing of HVAC service providers

Consider resolution to tax tangible personal property in transit

Consider designating representatives to the Houston-Galveston Area Council 2012 General Assembly

Information

Resolution authorizing the superintendent to resolve future claims and lawsuits relating to special education matters

HVAC air balance issues at Elementary Schools

September financial statements including an Investment Report, Summary of Grant Expenditures, 2007 Bond Fund Expenditure Report, and Report on Tax Collections

Adjournment