September 24, 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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Fort Settlement Middle School Band receives 2012 Exemplary Band Program Award
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Kempner High School student selected as 2012 Bezos Family Scholar
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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 the Board's attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate Chief Auxiliary Services Officer appointment
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Deliberate Director of Staffing appointment
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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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September 10, 2012 Called Meeting and K-6 Initiative Update
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September 10, 2012 Regular Business Meeting
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Consider budget amendments
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Consider purchases exceeding $50,000, specifically for
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Security equipment, supplies, and related Items
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Elevator services
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Gates and door services
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Lamps, ballasts, and related items
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Library supplies, equipment, and furnishings
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Consider annual report of the FBISD School Health Advisory Council (SHAC)
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Consider proposed 2012-13 FBISD School Health Advisory Council (SHAC) membership roster
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Consider PDAS appraiser list
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Consider 21st Century Community Learning Centers Grant
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Action
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Consider annual investment report
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Consider investment strategy and investment brokers for 2013
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Consider approval of changes to the District's self-funded health insurance program
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Consider endorsement of HEB Community Health Challenge
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Consider approval of additional teaching staff due to growth
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Consider K-6 Program recommendation
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Information
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July Financial Statements Including an Investment Report, Summary of Grant Expenditures, 2003 and 2007 Bond Fund Expenditure Report, and Report on Tax Collections
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Adjournment
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