October 14, 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

2013 Mark of Excellence Winners

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 Chief Financial Officer recommendation

Deliberate high school assistant principal recommendations

Deliberate middle school assistant principal recommendations

Deliberate recommendation to propose termination of term employment contracts

Deliberate recommendation to propose termination of probationary employment contract

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

September 3, 2013 Called Meeting and Workshop

September 9, 2013 Regular Board Meeting

September 19, 2013 Board Legal Counsel Review Committee Meeting

Consider approval of donations in excess of $10,000

Consider approval of purchases exceeding $50,000, specifically for:

Band Uniforms and Related Items- Kempner High School

Educational Resource Printing Equipment and Related Items

Basic Employer Paid Life Death and Accidental Death & Dismemberment Insurance

HVAC filter products and related items

College and Career Planning Platform

Replacement of three police vehicles utilizing grant funds

Consider approval of an Interlocal agreement between Fort Bend ISD and the City of Stafford for use of the Stafford Municipal pool

Consider approval of a resolution Designating Representatives to the Houston-Galveston Area Council 2014 General Assembly

Action

Consider approval of proposed class size waivers for elementary campuses

Consider approval of proposed employee health insurance coverage

Consider nomination of individuals for election to the Fort Bend Central Appraisal District Board of Directors

Adjournment