September 8, 2014 at 6:00 PM - Called Meeting
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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
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Information
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Update regarding FBISD Curriculum Audit conducted by the Texas Association of School Administrators (TASA)
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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
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551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate recommendation to approve the Resignation and Release Agreement between FBISD and a certified employee
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Review
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Review proposed agreement with DeJong-Richter for Feeder Pattern/Boundary Planning and Community Engagement services
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Review proposed schematic design for Elementary School 47
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Review proposed construction manager at risk for Elementary 47
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Review Board Policy CW (Local), regarding facility naming process
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Review minutes from previous meetings
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August 11, 2014 Called Meeting
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August 18, 2014 Regular Board Meeting
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Review proposed purchases exceeding $50,000, specifically for:
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Books, eBooks, Audio Visual Media and related items
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Houston-Galveston Area Council Cooperative Vendors - Temporary Clerical Staff
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Windstream telecommunication internet dark fiber and cellular service
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Microsoft Premier Support Services
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Microsoft Enrollment for Education Solutions (EES)
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Certica Solutions data validation service
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Review proposed budget amendment
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Review proposed TEA Class Size Waiver for Kindergarten through Grade 4
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Review proposed Memorandum of Understanding (MOU) between Fort Bend ISD and Wharton County Junior College providing ESL classes for adults attending the Family Literacy Program at the Ridgemont Early Childhood Center
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Review proposed Student Coalition to Foshan, China as part of Fort Bend County Global Initiative
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Review proposed administrators to serve as Professional Development and Appraisal System (PDAS) appraisers for 2014-15
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Review proposed Interlocal Agreement with Region 4 ESC – JD Palatine, LLC (JDP) allowing FBISD to obtain criminal history information for all applicants, volunteers, new hires, and current employees
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Review proposed resolution approving the 2014 tax year tax roll, based on the certified 2014 values from the Fort Bend County Central Appraisal District
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Review proposed resolution adopting the combined Ad Valorem tax rate of $1.34 per $100 of valuation for the Fort Bend Independent School District for the 2014 tax year
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Review proposed resolution establishing the District’s commitment to own, operate, and maintain certain recreational facilities, including a walking trail and playground equipment, at Walker Station Elementary School
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Review proposed revisions to Board Operating Procedures
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Information
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Audit Committee Report
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Audience Response to Agenda Review Items Posted for this meeting
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Discussion
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Bond communication discussion
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Adjournment
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