January 13, 2014 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

Pledge of Allegiance

Recognitions

FBISD Board of Trustees in Honor of School Board Recognition Month

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

551.074 - personnel matters

Deliberate recommendation to propose termination of certified employees’ probationary contracts for good cause

Deliberate recommendation to propose suspension without pay, pending discharge, of certified employees for good cause

Deliberate recommendation to terminate term employment contract of a certified employee for good cause

Deliberate recommendation to rescind proposed suspension without pay, pending discharge, of a certified employee

Deliberate recommendation to approve the Resignation and Release Agreement between FBISD and a certified employee regarding TEA Docket No. 029-LH-11-2013

Deliberate Director of Talent Management and Development recommendation

Reconvene in open session

Silent Invocation

Board Members' Special Reports

Special Reports

Board Member Activity Report

Audience Items

Consider Action on Closed Session Items

Information

Review Future Board Meeting Agenda 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

December 2, 2013 Called Meeting and Workshop

December 3, 2013 Called Meeting and Workshop

December 9, 2013 Regular Board Meeting

December 16, 2013 Called Meeting and Workshop

Consider approval of donations in excess of $10,000

Consider approval of purchases exceeding $50,000, specifically for:

Peoplesoft server replacement

Child Nutrition Services - temporary workers

Action

Consider approval of  international travel for Clements High School through the German American Partnership Program (GAPP)

Consider approval of Toyota Center use agreement for the 2013-14 and 2014-15 high school graduations

Consider approval of Shared Service Arrangement (SSA) for Regional Day School Program for the Deaf (RDSPD)

Consider approval of FBISD Fiscal and Budgetary Strategy

Consider approval of plat for cell phone tower at Baines Middle School

Consider approval of municipal utility district commitment letter for future water and sewer service at school site in Riverstone

Consider approval of an Interlocal Project Agreement with Fort Bend County to construct a walking track at Colony Bend Elementary School

Consider approval a contract for the transportation of students covered under the McKinney-Vento Homeless Education Assistance Act

Consider proposed elimination of the district's Internal Audit Department

Adjournment