March 26, 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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Distinguished Outdoor Track Facility Award
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Bush High School NJROTC Teams Win Second Place at the Navy State Championship Meet
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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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551.074 - personnel matters
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Deliberate assigning Level Three group employee grievance appeal to a board hearing officer or to a future board meeting
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Deliberate recommendation to propose termination of term employment contracts
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Deliberate recommendation to propose suspension of term contract employees without pay pending discharge
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Deliberate recommendation for termination of probationary employment contracts
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Deliberate recommendation for proposed nonrenewal of term employment contracts
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551.0821 - School Board: personally identifiable information about a public school student
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Deliberate request for student transfer
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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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March 5, 2012 HVAC Workshop Meeting
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March 5, 2012 Regular Business Meeting
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March 6, 2012 Building Utilization Committee Workshop
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March 20, 2012 Called Meeting for Employee Grievance
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Consider budget amendments
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Consider bids exceeding $50,000 specifically for classroom instructional learning materials, equipment, supplies, and related items
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Consider certification of textbook selection for Fort Bend ISD and the JJAEP
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Action
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Consider contract for professional design services in connection with the Central Plant HVAC upgrades at nine (9) schools
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Consider HVAC Co-Op funding authorization
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Consider order authorizing the issuance from time to time of one or more series of Fort Bend Independent School District Unlimited Tax School Building Bonds, Unlimited Tax Refunding Bonds, or Combination Unlimited Tax School Building and Refunding Bonds in accordance with specified parameters
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Information
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Energy services contract for Lakeview Elementary School - presentation
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Adjournment
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