January 22, 2013 at 6:00 PM - Regular Business Meeting

Call to order at 6:00 PM 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

FBISD Board in Honor of School Board Recognition Month

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 associate high school principal appointment

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

Deliberate hearing officer’s recommendation regarding a Level Three employee grievance appeal

Deliberate amendment to Acting Superintendent's contract

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

January 7, 2013 Regular Business Meeting

January 14, 2013 Called Meeting and Workshop for Facilities Needs Assessment, Fiscal and Budgetary Strategy, Health Care Reform, and 2013 Budget Calendar

Consider PDAS Appraiser List

Action

Consider Toyota Center use agreement for 2013 high school graduations

Consider approval of District's fiscal and budgetary strategy

Consider construction services contract for Field House locker and bench replacements at Kempner High School

Consider construction services contract for Dulles High School Rodgers Auditorium - boys restroom foundation repairs 

Consider services contract for rooftop unit replacements at Dulles Technical Education Center

Consider Resolution of the Fort Bend ISD Board of Trustees suspending STAAR 15 percent provisions

Consider approval of District Curriculum Audit

Consider consultant selection for District's Five Year Facilities Needs Assessment

Consider ratification and approval of Sale and Purchase Agreement, as amended by the First Amendment to the Sale and Purchase Agreement, with Riverstone 250, Inc. for the purchase of 14.8 acres of real property located in the Riverstone Subdivision

Information

Revisions to Board Policy CE and DC (Local)

College Board Presentation

Adjournment