June 10, 2013 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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Crockett Middle School yearbook students win Quill and Scroll International Writing/Photography Contest
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Kempner High School Business Professionals of America (BPA) students place at State Leadership Conference
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Marshall High School girls place at State Track and Field Meet
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Marshall High School boys place at State Track and Field Meet
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Travis High School Theatrical Company takes top honors at State UIL One Act Play Contest
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Destination Imagination Teams place at State Competition
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Clements High School French team places second at Texas French Symposium
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Bush High School students place at the Technology Student Association (TSA) State Conference
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Hightower High School Medical Academy HOSA students place at State and advance to National Competition
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Elkins High School Winter Guard takes first place at the Texas Color Guard Circuit State Championship
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Quail Valley Middle School GT Academy students receive top honors from National Scholastic Art & Writing Awards
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Quail Valley Middle School GT Academy students earn first place at the Texas State Mathematics League Contest
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ExxonMobil Texas Science and Engineering State Fair winner
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Quail Valley Middle School GT Academy students place at the Texas Math and Science Coaches Association State Competition
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Quail Valley GT Academy students place at the Future Problem Solving Program State Bowl
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Quail Valley GT Academy math students place first in Region IV Continental Math League Pythagorean Division
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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 recommendation to non-renew term employment contract
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Deliberate middle school principal recommendations
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Deliberate elementary assistant principal recommendation
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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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May 20, 2013 Special Called Meeting
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May 20, 2013 Regular Business Meeting
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June 3, 2013 Special Called Meeting and Budget Hearing
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June 3, 2013 Called Meeting and Workshop
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Consider donations in excess of $10,000
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Consider purchases exceeding $50,000, specifically for:
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Bank Depository Services
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Food Service Grocery Products and Related Items
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Food Service Bread Products and Related Items
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Food Service Produce Products and Related Items
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Consider Sole Source Vendors for School Year 2013-14
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Consider proposed Residential Placement Services Providers
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Consider Write-off of Uncollectible Property Taxes
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Consider proposed Construction Contract for foundation repairs at Barrington Place and Fleming Elementary Schools
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Consider resolution approving submission of a grant application for new police vehicles
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Consider proposed agreement with Invent Now, Inc.
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Action
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Consider proposed 2013-14 General Fund, Debt Service Fund, & Child Nutrition Fund Budgets
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Consider proposed Fund Balance Reserve Resolution
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Consider proposed postponement of construction of Elementary School #46
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Consider proposed construction contract for Elementary School #46
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Consider proposed Aerial Electric Easement with CenterPoint Energy for Elementary School #46
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Consider proposed Construction Materials Testing Service Contract for Elementary School #46
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Consider proposed Test and Balance Service Contract of HVAC Systems for Elementary School #46
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Consider proposed Fort Bend Municipal Utility District #134C Master Connection Fee and Water and Sewer Connection Fees for Elementary School #46
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Consider proposed Order Authorizing the Issuance of Fort Bend Independent School District Unlimited Tax School Building Bonds and Refunding Bonds, or Combination School Building and Refunding Bonds, in one or more series, in accordance with specified parameters
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Adjournment
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