October 22, 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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Travis High School Marine Corps JROTC designated as Naval Honor School
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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 the Board's attorney on any or all subjects or matters authorized by law
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551.072 - Consider purchase, exchange, lease, or value of real property
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551.074 - Personnel matters
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Deliberate Executive Director, Curriculum appointment
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Deliberate elementary assistant principal appointment
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Deliberate recommendation to propose termination of term employment contract
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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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October 8, 2012 Called Meeting for Report and Public Hearing on the District's Financial Accountability Rating (FIRST)
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October 8, 2012 Called Meeting and Automated Logic and HVAC Update
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October 8, 2012 Regular Business Meeting
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October 15, 2012 Called Meeting and Legislative Agenda Workshop
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October 15, 2012 Special Called Meeting
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Consider donations exceeding $10,000
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Consider purchases exceeding $50,000, specifically for:
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Theatre equipment, supplies, and related items
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Sheet music, music supplies, and related items
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Cisco IronPort Spam Filter
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Web filter renewal
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Testing materials
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HVAC digital control system support
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Action
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Consider construction services contract for McAuliffe Middle School restroom renovations and terrazzo repairs
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Consider construction services contract for roof replacement at Elkins High School & Wheeler Field House
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Consider amendment to interlocal project agreement: Saved By The Bell Truancy Program
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Consider agreement with The Leadership & Learning Center to provide professional services to the district
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Consider 2012 Fort Bend ISD Legislative Agenda Keep Public Schools in Fort Bend County Strong
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Consider resolution designating representatives to the Houston-Galveston Area Council 2013 General Assembly
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Consider purchase of vehicles exceeding $50,000
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Consider agreement for superintendent search firm services
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Information
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August 2012 Financial Statements Including an Investment Report, Summary of Grant Expenditures, 2003 and 2007 Bond Fund Expenditure Report, and Report on Tax Collections
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Revisions to Board Policy GKB (Local)
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Information for staffing of K-4 classes over 22:1
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Adjournment
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