August 12, 2013 at 6:00 PM - Regular Business Meeting

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

Recognitions

Clements High School Science Olympiad Team

Sartartia Middle School students place at National History Day State Competition

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 high school dean of instruction recommendation

Deliberate high school assistant principal recommendations

Deliberate middle school assistant principal recommendations

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

Information

Timeline for the completion of the District Facilities Master Plan, Elementary School Boundary Study and District Strategic Plan

2013-14 Internal Audit Plan

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

July 8, 2013 Regular Board Meeting

July 23, 2013 Called Meeting

August 5, 2013 Called Meeting

August 5, 2013 Called Meeting and Workshop

Consider proposed authorization for the Superintendent to negotiate and execute a contract with The Flippen Group to provide training for district staff

Consider proposed 2013-14 Student Code of Conduct

Consider donations in excess of $10,000

Consider purchases exceeding $50,000, specifically for:

Awards, recognition products and related items

Hewlett Packard software and hardware support agreement renewal

Microsoft EES (Enrollment for Education Solutions) Agreement License

P.E. uniforms, spirit wear and related items

Swimming pool chemicals, supplies and related items

Consider proposed District investment strategy and authorization of investment brokers for the District

Consider proposed purchase of property and casualty insurance and to allow the Superintendent to execute renewal pricing for four succeeding policy years

Consider proposed legal service providers and general counsel for Board of Trustees

Consider proposed construction contract for replacement of exterior doors, door hardware and related services at Elkins High School

Consider proposed construction contract for foundation repairs and related services at Clements High School, McAuliffe Middle School, Lantern Lane Elementary School and Mission Bend Elementary School

Consider proposed FBISD Designated Hazardous Traffic Conditions and the adoption of a Hazardous Traffic Conditions Resolution

Consider proposed Interlocal Agreement with Fort Bend County Municipal Utility District 118 for the construction of a shade structure at Oakland Elementary and a contract with Adventure Playground Systems

Action

Consider proposed agreement with The Center for Reform of School Systems (CRSS) for ongoing Board training and development

Consider proposed adoption of Fort Bend ISD Board of Trustees' Core Beliefs and Commitments

Adjournment