January 9, 2012 at 6:00 PM - Regular Business Meeting
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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
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Recognitions
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School Board Appreciation Month
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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 attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate amendment to the superintendent's contract
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Deliberate settlement agreement in R.B. b/n/f L.B. vs. Fort Bend Independent School District, Docket No. 119-SE-0112
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Reconvene in open session
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Silent Invocation followed by Pledge of Allegiance
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Board Members' Special Reports
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Special Reports
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Board Member Activity Report
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Audience Items
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Consider Action on Closed Session Items
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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 |
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Consider approval of minutes from previous meetings
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December 12, 2011 Called Meeting to Discuss Proposed 2012 Board/Superintendent Goals
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December 12, 2011 Regular Business Meeting
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January 4, 2012 Called Meeting for Superintendent Summative Evaluation
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January 5, 2012 Called Meeting for 2012 Board/Superintendent Goals
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Consider budget amendments
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Consider donations exceeding $10,000
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Action
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Consider revisions to Board Policy CH(LOCAL)
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Information
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Truancy Enforcement - presentation
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November financial statements including an Investment Report, Summary of Grant Expenditures, 2007 Bond Fund Expenditure Report, and Report on Tax Collections
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Adjournment
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