May 19, 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 and Staff 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 and authorize the Superintendent to execute a Settlement regarding potential copyright infringement claims

551.074 - personnel matters

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

Deliberate specifying the manner of hearings(s), if any, concerning the proposed nonrenewal of term employment contracts of certified employees in accordance with Policy DFBB

Deliberate recommendation to propose termination of term employment contract of a certified employee

Deliberate Assistant Superintendent recommendation

Deliberate Director – At Risk recommendation

Deliberate Director – Elementary Curriculum recommendation

Deliberate Middle School Principal recommendations

Deliberate Elementary School Principal recommendation

551.0821 - personally identifiable information about public school student

Deliberate hearing officer’s recommendation concerning the Consolidated Level Three Grievance Appeals

Reconvene in open session

Silent Invocation

Board Members' Special Reports

Activity Report

Special Reports

Audience Items

Consider Action on Closed Session Items

Information

March 31, 2014 Financial Statements

Fiscal Year 2014-15 budget update

Student Information System Audit Report

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

April 7, 2014 Called Meeting

April 7, 2014 Called Meeting and Workshop

April 21, 2014 Regular Board Meeting

April 28, 2014 Called Meeting for Board Self Evaluation

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

Theatre supplies, equipment and related items

Professional Services Contract – Athletic Trainers

Bindery equipment

Digital printing equipment lease

Increase to data cabling services

PC hardware, services, and related items

Consider approval of donations exceeding $10,000

Consider approval of proposed budget amendments

Consider approval of proposed date, time and place for a 2014-15 Public Budget Meeting

Consider approval of proposed Maintenance & Operations Tax Rate for 2014-15

Consider approval of proposed Debt Service Tax Rate for 2014-15

Consider approval of proposed Memorandum of Understanding (MOU) with Wharton County Junior College for Math and English Language Arts preparatory courses

Consider approval of a construction contract for classroom build-out at Ridge Point High School

Consider approval of proposed purchase of classroom portable buildings

Consider approval of proposed sanitary sewer easements and storm sewer easement for Fort Bend County Municipal Utility District 128

Consider approval of proposed 1.112 acre utility easement for the City of Missouri City at Elkins High School

Consider approval of proposed 0.9117 acre parking and access easement at Settlers Way Elementary School

Action

Consider approval of proposed contract for community engagement services related to school boundaries

Consider approval of proposed revisions to local Board Policy to reflect changes in the District’s audit program and the reconstituted position of Internal Auditor

Consider approval of proposed revisions to local Board Policy

Administer Oath of Office to newly elected Trustees

Convene in closed session under Texas Open Meetings Act, Texas Government Code, section 551.074 to discuss selection of Board Officers for 2014-15

Reconvene in open session to Elect Board Officers for 2014-15

Adjournment