December 10, 2012 at 6:00 PM - Regular Business Meeting
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Call to order at 6:00 PM 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 the Board's attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate Director of Internal Audit appointment
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Deliberate Director of Curriculum appointment
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Deliberate Director of Design & Construction appointment
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Deliberate middle school principal appointment
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Deliberate recommendation to propose termination of term employment contracts
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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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November 12, 2012 Called Meeting and Technology Plan Workshop
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November 12, 2012 Called Meeting and Adequate Yearly Progress (AYP) Hearing
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November 12, 2012 Regular Business Meeting
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November 15, 2012 Called Meeting and Workshop for Board Self-Assessment Training
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Consider budget amendments
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Consider purchases exceeding $50,000, specifically for
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Facilities/Warehouse Box Trucks
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Commercial Dump Truck
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School Buses
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Technology consulting services
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Consider Sequestration Resolution
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Consider PDAS appraiser list
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Action
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Consider easement for traffic signal system
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Consider approval of plat map for Elementary School No. 46
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Consider drainage easement at Marshall High School
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Consider operating agreement for Education Complex between Wharton County Junior College and Fort Bend ISD
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Consider consultant selection for District's Five Year Facility Needs Assessment
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Information
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October 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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Review of Update 95 and Local Policy Revisions
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Report on Highly Qualified Teachers
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Sugar Land Legends Men's Professional Basketball Team
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Adjournment
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