January 23, 2012 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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Hightower HS Teacher Earns National Board Teacher Certification
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January District Professional Employee of the Month
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January District Auxiliary Employee of the Month
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Building Utilization Committee Lottery for Parent Representatives
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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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Consultation with attorney regarding potential termination of HVAC full-service maintenance and chemical treatment service contract with Fort Bend Mechanical
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551.074 - personnel matters
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Deliberate elementary principal appointment
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Deliberate recommendation to terminate term employment contract
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Deliberate assigning Level Three employee grievance appeals to a board hearing officer or to a future board meeting
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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 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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January 9, 2012 Regular Business Meeting
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Consider budget amendments
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Consider bids exceeding $50,000 specifically for
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Lamps, ballasts, and related items
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Desktop delivery of cafeteria products and related items
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Consider Interlocal agreement for criminal history information
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Action
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Consider Toyota Center use agreement for 2012 high school graduations
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Information
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Report on progress of remediation of academically unacceptable campuses - presentation
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Funding options for the Exceptional Service Standards training plan
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December 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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