December 12, 2011 at 6:00 PM - Regular Business Meeting
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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
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Recognitions
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District “Fort Bend Falcons” Special Olympics Softball Team wins Gold Medal
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Clements High School – String Orchestra Named Texas Honor Orchestra
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November District Auxiliary Employee of the Month
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November District Professional Employee of the Month
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Fort Bend ISD Named a National District of Character
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Newly appointed staff members
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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
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551.071 - for the purpose of a private consultation with attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate recommendation to propose termination of certain term employment contracts
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Reconvene in open session
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Silent Invocation followed by Pledge of Allegiance
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Board Members' Special Reports
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Special Reports
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Board Member Training Report for 2011 and distribution of the Framework for Governance Leadership
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Board Member Activity Report
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Audience Items
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Consider Action on Closed Session Items
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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 |
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Consider approval of minutes from previous meetings
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November 14, 2011 Workshop Policy FC – School Attendance Areas
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November 14, 2011 Regular Business Meeting
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November 21, 2011 Called Meeting for Parent Complaint
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November 29, 2011 Board Self-Evaluation
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Consider budget amendments
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Consider purchases exceeding $50,000 specifically for
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Instrument repair, services, and related items
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Art supplies, equipment, and related items
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Band uniforms and related items for Elkins and Marshall High Schools
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Transmission service, heavy duty, and related services
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Technology consulting services for student information systems
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Technology consulting services for network design
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Action
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Consider proposed revisions to Board Policy GKD (Local)
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Consider international travel for Clements High School through the German American Partnership Program (GAPP)
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Consider Policy Updates 91 and 92 and proposed local policy revisions
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Information
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Implementation Plan for Teaching and Learning Platform, Science e-Curriculum and interactive learning experiences - presentation
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Request for Qualifications: Customer Service Training Initiative
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Review revisions to Board Policy CH(LOCAL) in relation to Superintendent/Board Goal 6
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October financial statements including an investment report, summary of grant expenditures, 2007 bond fund expenditure report, and report on tax collections
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Adjournment
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