May 5, 2014 at 6:30 PM - Workshop Session
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Call to order at 6:30 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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Information
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2014-15 Budget Development Update
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Employee Benefits Update
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Truancy Program Update
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Review
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Review minutes from previous meetings
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April 7, 2014 Called Meeting
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April 7, 2014 Called Meeting and Workshop
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April 21, 2014 Regular Board Meeting
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April 28, 2014 Called Meeting for Board Self Evaluation
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Review proposed purchases exceeding $50,000, specifically for:
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Theatre supplies, equipment and related items
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Professional Services Contract – Athletic Trainers
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Bindery equipment
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Digital printing equipment lease
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Increase to data cabling services
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PC hardware, services, and related items
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Review proposed donations exceeding $10,000
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Review proposed budget amendments
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Review proposed date, time and place for a 2014-15 Public Budget Meeting
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Review proposed Maintenance & Operations Tax Rate for 2014-15
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Review proposed Debt Service Tax Rate for 2014-15
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Review proposed Memorandum of Understanding (MOU) with Wharton County Junior College for Math and English Language Arts preparatory courses
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Review proposed construction contract for classroom build-out at Ridge Point High School
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Review proposed purchase of classroom portable buildings
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Review proposed sanitary sewer easements and storm sewer easement for Fort Bend County Municipal Utility District 128
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Review proposed 1.112 acre utility easement for the City of Missouri City at Elkins High School
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Review proposed 0.9117 acre parking and access easement at Settlers Way Elementary School
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Review proposed contract for community engagement services related to school boundaries
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Review proposed revisions to legal and local Board Policy to reflect changes in the District’s audit program and the reconstituted position of Internal Auditor
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Review proposed revisions to local Board Policy
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Audience Response to agenda items posted for this Workshop
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Adjournment
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