July 8, 2013 at 6:00 PM - Regular Business Meeting
| Agenda |
|---|
|
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
|
|
Newly appointed staff members
Attachments:
()
|
|
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
|
|
Deliberate recommendation to approve and authorize the Superintendent to execute a Settlement Agreement in S.B. b/n/f C.M. v. Fort Bend Independent School District, TEA Docket No. 183-SE-0413
|
|
551.074 - personnel matters
|
|
Deliberate high school principal recommendations
|
|
Deliberate middle school principal recommendations
|
|
Deliberate elementary school principal recommendations
|
|
Deliberate dean of instruction recommendations
|
|
Deliberate high school associate principal recommendations
|
|
Deliberate high school assistant principal recommendations
|
|
Deliberate middle school associate principal recommendations
|
|
Deliberate middle school assistant principal recommendations
|
|
Deliberate elementary school assistant principal recommendations
|
|
Deliberate recommendation proposing termination of term employment contracts
|
|
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
Attachments:
()
|
|
June 10, 2013 Regular Business Meeting
|
|
June 18, 2013 Called Meeting and Team Building Workshop
|
|
Consider donations in excess of $10,000
Attachments:
()
|
|
Consider purchases exceeding $50,000, specifically for:
Attachments:
()
|
|
Band and Orchestra instruments, equipment, and related items
Attachments:
()
|
|
Cisco IP phone & accessory replacements
Attachments:
()
|
|
Cisco SmartNet Service
Attachments:
()
|
|
Cisco Unified Communications Software Subscription (UCSS)
Attachments:
()
|
|
Microsoft EES (Enrollment for Education Solutions) Agreement License
Attachments:
()
|
|
Adopted Instructional Materials Textbook Purchase – STEMscopes™ 1.0
Attachments:
()
|
|
Instructional Calculators
Attachments:
()
|
|
Consider proposed budget amendments
Attachments:
()
|
|
Action
|
|
Consider budget amendment to the general and food service fund budgets for additional staffing at the elementary and middle school level and an additional one percent salary increase for staff
Attachments:
()
|
|
Consider adoption of a Board resolution joining the Texas Association of School Boards (TASB) Energy Cooperative and authorizing the Superintendent to negotiate and execute a contract with TASB and Direct Energy for the purchase of electricity services through the Cooperative
Attachments:
()
|
|
Information
|
|
Texas Association of School Administrators (TASA) Curriculum Management Audit
Attachments:
()
|
|
Adjournment
|
