April 21, 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 Leadership 101

FBISD Student and Staff Recognitions

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 Director of Information Technology Services recommendation

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

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

Deliberate recommendation to propose nonrenewal of term employment contracts of certified employees

Deliberate recommendation to terminate probationary employment contracts of certified employees at the end of the 2013-14 contract year

Deliberate recommendation to renew and to award probationary employment contracts of specified certified employees for the 2014-15 contract year

Deliberate recommendation to award term employment contracts of specified certified employees for the 2014-15 contract year

Deliberate recommendation to renew and to award non-chapter 21 contracts for the 2014-15 contract year

Deliberate required reporting pursuant to Board Policy DEA (Local)

Reconvene in open session

Silent Invocation

Board Members' Special Reports

Activity Report

Special Reports

Audience Items

Consider Action on Closed Session Items

Information

Overflow plans for overcrowded schools

Debt Service 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

March 3, 2014 Called Meeting and Workshop

March 17, 2014 Regular Board Meeting

March 24, 2014 Called Meeting for Board Training

March 31, 2014 Called Meeting and Budget Workshop

Consider approval of donations exceeding $10,000

Consider approval of a  Memorandum of Agreement (MOA) with the Department of the Navy for the Navy Junior Reserve Officers Training Corps (NJROTC) at Austin High School

Consider approval of a Memorandum of Agreement (MOA) with the Department of the Navy for the Navy Junior Reserve Officers Training Corps (NJROTC) at Bush High School

Consider approval of a Memorandum of Agreement (MOA) with the Department of the Navy for the Navy Junior Reserve Officers Training Corps (NJROTC) at Clements High School

Consider approval of a construction contract to restore and expand the intercom system at Hightower High School

Consider approval of the construction delivery method of Construction Manager at Risk (CMR) for Elementary Schools 46 and 47

Consider approval of an interlocal agreement with the University of Houston for installation, operation, and maintenance of Research Instrumentation

Action

Consider approval of the Facilities Master Plan

Consider approval of the Board Audit Committee’s recommendation that the Board reinstate the position of Internal Auditor

Adjournment