February 27, 2012 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

All State Band, Choir, and Orchestra Students

February District Auxiliary Employee of the Month

February District Professional Employee of the Month

Hightower High School Varsity Football Team – Class 5A Division 1 Finalist

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 Executive Director of Facilities and School Service appointment

Deliberate recommendation to propose the discharge of the probationary employment contract of a certified employee 

Deliberate recommendation to propose the suspension without pay pending discharge of the probationary employment contract of a certified employee

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

February 13, 2012 Workshop Meeting

February 13, 2012 AEIS Public Meeting

February 13, 2012 Regular Business Meeting

Consider renewals of purchases exceeding $50,000 specifically for

Annual Financial Audit services

Engineered wood fiber for district playgrounds

Small kitchen equipment and related items

General food and food service supply

Fresh produce

Bread and bread products

Ice cream

Milk and juice products

Intercom, sound reinforcement systems, and stage lighting services

Flooring installation and related items

School furniture

Data cabling services

Copier maintenance program

Waste removal and disposal services

Routine concrete services

Consider Bush Academy changed course proposals

Action

Consider resolution to Board Policy EIE (LOCAL)

Consider School Calendar for 2013-2014

Consider addendum to law firm engagement letter to include bond counsel services

Consider professional design services contract for synthetic turf replacement at Mercer Stadium and Hall Stadium

Consider Order of Election for the 2012 Trustee Election

Consider Joint Election Agreement and Contract for Election Services with Fort Bend County

Consider delivery method for repair of HVAC issues at eight elementary schools

Authorize payments under existing contract for network fiber maintenance, internet and voice services, and alternative path network design

Consider proposed revisions to Board Policy FC (LOCAL)

Adjournment