September 26, 2011 at 6:00 PM - Regular Business Meeting

Call to order at 6:00 p.m. 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

Overview of the Financial Integrity Rating System of Texas (FIRST) and presentation of Fort Bend ISD's rating

Receive public comments on the District's FIRST report

Convene in closed session under Texas pen 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 and 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 551.0821 - personally identifiable information about a public school student

551.071 - for the purpose of a private consultation with attorney on any or all subjectrs or matters authorized by law

Deliberate recommendation to approve and authorize the Superintendent to execute a Settlement Agreement in Z.H.H. b/n/f  J.W. and K.Y.C. v. Fort Bend Independent School District, TEA Docket No. 237-SE-0611

551.074 - personnel matters

Deliberate director of organizational development appointment

Deliberate middle school assistant principal appointment

Deliberate assigning a Level Three employee grievance appeal to a board hearing officer or to a future board meeting

551.0821 - School Board:  personally identifiable information about a public school student

Deliberate request for student transfer

Reconvene in open session

Silent Invocation followed by the Pledge of Allegiance

Board Members' Special Reports

Special Reports

Board Member Activity Report

Audience Items

Consider action on closed session 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

September 12, 2011 Called Meeting

September 12, 2011 Regular Business Meeting

Consider general operating fund budget amendment

Consider purchases exceeding $50,000 specifically for

School buses

Diesel fuel and gasoline

Consider authorizing the Superintendent to execute a contract for electricity rates

Consider a permanent easement agreement at Barbara Jordan ES

Action

Consider expenditures for technology operational and consulting assistance

Consider proposed revisions to Board Policy EIA (LOCAL)

Consider TEA request for maximum class size waivers

Consider ordinance setting the combined tax rate for the 2011 tax year

Consider resolution adopting the 2011 tax year appraisal roll

Information

District Strategic Plan Update - presentation

Adjournment