November 11, 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

FBISD Band and Orchestra Programs

Ridgemont Early Childhood Center, Executive Service Corps of Houston (ESCH) Outstanding 2013 Nonprofit Client of the Year.

FBISD Board of Trustees, 2013 Advocate for Excellence in Literacy Award

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 assistant principal recommendation

Deliberate Director of Career Technology Education recommendation

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

District Strategic Plan Update

Financial Results and Investment Report as of September 30, 2013

Review Future Board Meeting Agenda 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

October 7, 2013 Called Meeting for Texas Education Code Training

October 7, 2013 Called Meeting and Workshop

October 14, 2013 Called Meeting for Hearing on Financial Integrity Rating System of Texas (FIRST)

October 14, 2013 Regular Board Meeting

October 17, 2013 Board Legal Counsel Review Committee Meeting

October 21, 2013 Called Meeting for Board Operating Procedures Review

October 28, 2013 Called Meeting for Board Operating Procedures Review

Consider approval of donations in excess of $10,000

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

Vehicle paint, body works, and related services

Physical education and athletic supplies, equipment, and related items

Consider approval of new and updated high school and middle school courses for the 2014-15 school year

Consider approval of a contract for college and career planning platform

Consider approval of additional Professional Development and Appraisal System (PDAS) appraisers for the 2013-14 school year

Consider approval of architect for cafeteria renovation design services at Clements, Elkins, Kempner, and Willowridge High Schools

Consider approval of a sanitary sewer easement with Fort Bend County Municipal Utility District No. 128

Consider approval of an amendment to the investment resolutions with Texas Term, TexPool, TexStar and Lone Star Investment Pools to reflect authorized investment officers of the District

Action

Consider approval of Briargate Elementary School Improvement Plan

Consider approval of the 2013 FBISD Comprehensive Annual Financial Report

Consider approval of a budget amendment to General Fund and Child Nutrition Budgets to fund additional pay increase to staff who are at or above the maximum rate of pay for their pay grade

Consider approval of selection of general counsel for Board of Trustees

Adjournment