February 25, 2013 at 6:00 PM - Regular Business Meeting
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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
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Recognitions
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District Professional Employee of the Month
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District Auxiliary Employee of the Month
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Crockett Middle School Broadcast Students Place First in National VBrick School Video Competition
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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 recommendation to propose termination of term employment contracts
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Deliberate recommendation to propose termination of probationary employment contract
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Deliberate Dean of Instruction appointments
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Deliberate campus staffing
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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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Board Member Training Report for 2012 and Distribution of the Framework for Governance Leadership
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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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February 4, 2013 Regular Business Meeting
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February 6, 2013 Called Meeting
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February 11, 2013 Closed Session Meeting
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February 12, 2013 Closed Session Meeting
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February 13, 2013 Closed Session Meeting
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Consider donations in excess of $10,000
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Consider budget amendments
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Consider purchases exceeding $50,000, specifically for:
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Approval of Cisco Firewall/Cisco Firewall implementation service
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Renewal of transmission service, heavy duty, and related items
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Renewal of data cabling services
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Consider order of Trustee Election
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Consider mid-year pay increases for specified contract employees pursuant to Board Policy DEA (LOCAL)
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Action
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Consider recommendation to discontinue International Baccalaureate (IB) Program at Missouri City Middle School and Marshall High School
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Consider Board Resolution for Criminal Justice Division New Vehicle Grant Application
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Consider proposed School Calendar for 2014-2015
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Consider proposed revision of School Calendar for 2013-2014
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Consider construction delivery method for the Culinary Center located at the Child Nutrition Department (Central Warehouse)
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Consider construction delivery method for foundation repairs at Ridgemont, Meadows, and Townewest Elementary Schools
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Consider waiver to Board Policy GKD (Local)
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Information
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2013-14 Budget and 2013 Legislative update
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Fort Bend ISD Police Department Annual Traffic Contact Report (2012)
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Adjournment
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