February 13, 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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Newly appointed staff members
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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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Consultation with attorney regarding potential termination of HVAC full-service maintenance and chemical treatment service contract with Fort Bend Mechanical
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Deliberation and consultation with attorney regarding Level Three Employee Grievance of Maureen McKnight
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551.074 - personnel matters
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Deliberate appointment for Director of Athletics
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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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January 23, 2012 Regular Business Meeting
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January 30, 2012 Called Meeting for Employee Grievance Appeals
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Consider budget amendments
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Consider donations exceeding $10,000
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Consider bids exceeding $50,000 specifically for
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Mad Science of Houston
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Action
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Consider uncollectible property tax accounts
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Consider End of Course (EOC) Assessment – Scale Score Conversion
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Consider funding for FBISD Exceptional Service Standards Training Initiative
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Consider teaching and learning platform, science e-curriculum and interactive learning experiences development and deployment
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Consider ratification of contract with Fitness to Achieve for Missouri City Middle School
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Consider Austin High School international travel
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Consider construction delivery method for artificial turf replacement for Mercer and Hall stadiums
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Consider 2012 Design and Contruction Standards
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Consider ranked listing of the mechanical, electrical, and plumbing design firms for future needs
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Consider delivery method for HVAC central plant upgrades
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Consider the ranked listing of building commissioning firms for future needs
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Consider Board Resolution for Criminal Justice Division New Vehicle Grant Application
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Information
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AVID initiative for Willowridge High School - presentation
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Resolution to suspend portions of Board Policy EIE(LOCAL) for the 2011-12 school year
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2012 Summer School Tuition
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Adjournment
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