October 7, 2013 at 7:00 PM - Workshop Session
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Call to order at 7:00 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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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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Reconvene in open session
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Information
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District Strategic Plan Update
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Report on public education impact of 83rd Legislative session
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House Bill 5 -- Testing and accountability
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Senate Bills 393 and 1114 -- Student discipline
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Review
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Review minutes from previous meetings
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September 3, 2013 Called Meeting and Workshop
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September 9, 2013 Regular Board Meeting
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September 19, 2013 Board Legal Counsel Review Committee Meeting
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Review donations in excess of $10,000
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Review purchases exceeding $50,000, specifically for:
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Band Uniforms and Related Items- Kempner High School
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Educational Resource Printing Equipment and Related Items
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Basic Employer Paid Life Death and Accidental Death & Dismemberment Insurance
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HVAC filter products and related items
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College and Career Planning Platform
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Review proposed class size waivers for elementary campuses
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Review proposed Interlocal agreement between Fort Bend ISD and the City of Stafford for use of the Stafford Municipal pool
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Review proposed employee health insurance coverage
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Review resolution Designating Representatives to the Houston-Galveston Area Council 2014 General Assembly
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Adjournment
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