November 4, 2013 at 6:00 PM - Workshop Session
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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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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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Conduct public hearing on Briargate Elementary School Improvement Plan
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Hear public comment on Briargate Elementary School Improvement Plan
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District Strategic Plan Update
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Performance Based Monitoring Analysis System (PBMAS) Update
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Review
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Review minutes from previous meetings
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October 7, 2013 Called Meeting for Texas Education Code Training
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October 7, 2013 Called Meeting and Workshop
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October 14, 2013 Called Meeting for Hearing on Financial Integrity Rating System of Texas (FIRST)
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October 14, 2013 Regular Board Meeting
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October 17, 2013 Board Legal Counsel Review Committee Meeting
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October 21, 2013 Called Meeting for Board Operating Procedures Review
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October 28, 2013 Called Meeting for Board Operating Procedures Review
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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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Vehicle paint, body works, and related services
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Physical education and athletic supplies, equipment, and related items
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Review proposed new and updated high school and middle school courses for the 2014-15 school year
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Review proposed contract for college and career planning platform
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Review proposed additional Professional Development and Appraisal System (PDAS) appraisers for the 2013-14 school year
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Review draft 2013 FBISD Comprehensive Annual Financial Report
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Review proposed budget amendment to General Fund and Child Nutrition Budgets to fund additional pay increase to staff who are at or above the maximum rate of pay for their pay grade
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Review proposed approval of contract for architectural design services for cafeteria renovations at Clements, Elkins, Kempner, and Willowridge High Schools
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Review proposed sanitary sewer easement with Fort Bend County Municipal Utility District No. 128
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Review proposed selection of general counsel for Board of Trustees
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Adjournment
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