September 9, 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

Austin High School students receive “Premio De Oro” placements on the National Spanish Examination

Sartartia Middle School 3M Young Scientist Challenge State Merit Winner

Sartartia Middle School student wins first place in First Lady Michelle Obama’s Healthy Lunchtime Challenge

Clements High School teacher is recipient of German Embassy Teacher of Excellence Award

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

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

Information

2013 STAAR State Assessment

iAchieve Program Update

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

August 12, 2013 Regular Board Meeting

August 20, 2013 Called Meeting

Consider donations in excess of $10,000

Consider budget amendments

Consider purchases exceeding $50,000, specifically for:

Truck and tractor rentals

Consider proposed Memorandum of Understanding for Juvenile Justice Alternative Program (JJAEP)

Consider 2013-14 FBISD School Health Advisory Council (SHAC) membership roster

Consider administrators who will serve as Professional Development and Appraisal System (PDAS) appraisers for the 2013-14 school year

Consider proposed contract for district demographic services

Consider annual investment report

Consider proposed sale of land for delinquent tax purposes

Consider approval of the superintendent designee for approving staff requests for access to one or more Texas Education Agency (TEA) web applications

Consider official voting delegate and alternate to participate in the Texas Association of School Boards (TASB) annual Delegate Assembly

Action

Consider proposed contract with Schlumberger for the donation of software licenses for use by students at Clements High School

Consider resolution approving the 2013 tax year tax roll, based on the certified 2013 values from the Fort Bend County Central Appraisal District

Consider resolution adopting the combined Ad Valorem tax rate of $1.34 per $100 of valuation for the Fort Bend Independent School District for the 2013 tax year

Consider proposed construction contract for improvements to the Child Nutrition Department, and authorization to amend the Child Nutrition budget

Ratification of Emergency Clean-up Expenditures at Sienna Crossing Elementary School

Adjournment