November 12, 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

Seven FBISD band and orchestra programs recognized as National 2012 Mark of Excellence Project Winners

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 Director, College and Career Readiness appointment

Deliberate recommendation to terminate term employment contract

Deliberate assigning two Level Three employee grievance appeals to a board hearing officer or to a future board meeting

Deliberation regarding superintendent search

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

October 8, 2012 Called Meeting and Workshop for Automated Logic and HVAC Update

October 22, 2012 Called Meeting and Workshop for Facilities Needs Assessment

October 22, 2012 Regular Business Meeting

November 5, 2012 Called Meeting and Workshop for Superintendent Search Planning

Consider donations in excess of $10,000

Consider purchases exceeding $50,000, specifically for:

Renewal of building glass replacement

Renewal of fencing services

Renewal of paint, paint supplies, and related items

Electrical switch gear replacement

Consider budget amendments

Consider middle school new course proposals

Consider high school new and changed course proposals

Consider revisions to Board Policy GKB (Local)

Consider 2012-2013 JJAEP Memorandum of Understanding

Consider approval of modified schedule:  State assessment testing days waiver for high schools

Action

Consider 2011-12 Comprehensive Annual Financial Report

Consider 10/20 year write off of property taxes

Consider proposed School Improvement Plans for Rosa Parks ES, Lake Olympia MS, Marshall HS, Willowridge HS, Hodges Bend MS, Christa McAuliffe MS, and Ridgemont ES and proposed District Improvement Plan for mathematics

Consider construction delivery method for Elementary School #46

Consider resolution calling for heightened awareness of the effects of bullying behavior

Consider agreement for performance of a district-wide annual fraud risk assessment

Information

Fall 2012 demographic review and building utilization update

Sequestration Resolution

Purchase of District school buses

Adjournment