February 17, 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 Student Recognitions

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

Deliberate recommendation to approve appeal of the Court’s final Order in Fort Bend Independent School District v. Z.A. b/n/f  Douglas A. and Jan A., Civil Action No. 4:13-cv-01063

Deliberate recommendation to approve and authorize the Superintendent to execute a Settlement Agreement in Z.A. b/n/f  Douglas A. and Jan A. v.  Fort Bend Independent School District, TEA Docket No. 104-SE-1213

551.074 - personnel matters

Deliberate elementary principal recommendation

Reconvene in open session

Silent Invocation

Board Members' Special Reports

Activity Report

Special Reports

Audience Items

Consider Action on Closed Session Items

Information

Implementation of House Bill 5

Marshall High School Planning and Performance Update

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

January 7, 2014 Called Meeting and Workshop

January 13, 2014 Regular Board Meeting

January 21, 2014 Called Meeting and Workshop

January 27, 2014 Called Meeting and Workshop

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

Turnkey Cooling Tower Fill replacement

Diesel commercial pick-up trucks 

Cooperative Contract - Temporary Staff Services

Texas Department of Resource Information (DIR) Contracted Services – Education Devices Assessment

Consider approval of Interlocal Agreement with Pearland Independent School District to provide Reading Recovery training

Consider approval of Interlocal Agreement with Stafford Municipal School District to provide Reading Recovery training

Consider approval of Memorandum of Agreement (MOA) for Ridge Point High School Marine Corps JROTC

Consider approval of newly appointed administrators as Professional Development and Appraisal System (PDAS) appraisers for the 2013-14 school year

Consider approval of FBISD Fiscal and Budgetary Strategy

Consider approval of construction contract for foundation repairs and wood floor replacement at Dulles High School

Consider approval of plat of FBISD Central Warehouse parking lot expansion

Action

Consider approval of Proclamation 2014 instructional resources for K-8 math courses, K-12 science courses, and K-12 technology applications

Consider approval of schematic design for Ridge Point High School construction

Consider approval of TASB Policy Update and local policy revisions

Consider approval of Order of Trustee Election to be conducted May 10, 2014

Consider approval of Audit Committee recommendation to engage Gibson Consulting Group, Inc. to audit student information management systems

Adjournment