September 10, 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

Bush High School NJROTC unarmed drill team places third at Navy National Championship

GT Academy Future Problem Solver teams place at state competition

GT Academy students win at Texas junior science bowl competition

GT Academy students win at Texas math & science coaches state competition

Quail Valley GT Academy students place third at Texas state history day competition

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 the Board's attorney on any or all subjects or matters authorized by law

551.074 - personnel matters

Deliberate Chief Auxiliary Services Officer appointment

Deliberate Assistant Superintendent of Schools appointment

Deliberate Director of Human Resources appointments

Deliberate assistant high school principal appointment

Consideration of request for unpaid personal leave under District Policy DEC (Local)

Consideration of proposed amendment to contract of acting superintendent

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

August 27, 2012 Regular Business Meeting

Consider contract with Success Ed

Consider approval of Special Education staffing

Consider PDAS appraiser list

Action

Consider amended list of FBISD eligible hazardous transportation route areas

Consider construction delivery method for 2007 bond project, Dulles Technical Education Center HVAC replacement

Consider proposed revisions to Board Policy GKDA (Local)

Adjournment