August 27, 2012 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

Recognitions

Travis high school student places first at Texas History Day Competition

Dulles High School senior wins 2012 State Girls Singles Tennis Championship

Dulles High School accounting team places first at State UIL Meet

Dulles High School UIL Math, Number Sense and Calculator Application Teams place at State UIL Meet

Dulles High School science team places first at State UIL meet

Newly Appointed Staff Members

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

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

551.074 - personnel matters

Deliberate Director of Special Programs appointment

Deliberate high school assistant principal appointments

Deliberate middle school assistant principal appointments

Reconvene in open session

Silent Invocation followed by 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

August 13, 2012 Called Meeting and Procurement Workshop

August 13, 2012 Regular Business Meeting

August 16, 2012 Called Meeting and Core Beliefs and Commitments Workshop

August 20, 2012 Called Meeting and  Components of a Superintendent Search Process Workshop

August 23, 2012 Called Meeting for FNG Complaint

Consider donations in excess of $10,000

Consider purchases exceeding $50,000 specifically for

Aquatics apparel, equipment, and related items

Art supplies, equipment, and related items

High school graduation diplomas and related items

Cisco ISE (Identity Search Engine)

Video Conference Bridge

HP EVA and EML support

Symantec renewal and hardware upgrade

Action

Consider 10/20 year write off of property taxes

Consider resolution setting the combined tax rate for the 2012 year

Consider resolution approving the 2012 tax year tax roll

Consider professional design services contract for the Child Nutrition Department Culinary Center 

Consider professional structural engineering services contract

Consider central plant HVAC construction services contract for seven (7) FBISD campuses

Consider test and air balance service contract for  seven  (7) FBISD campuses

Consider building automation services contract for Seven (7) FBISD campuses

Consider construction delivery method for  2007 bond project, Elkins HS exterior doors

Consider professional design services contract for Elementary School No. 46 (ES#46)

Consider building commissioning contract for Elementary School  No. 46 (ES #46)

Consider sponsorship agreement with Methodist Sugar Land Hospital

Information

Update:  District Self-Funded Health Insurance Program

Adjournment