December 2, 2013 at 6:00 PM - Workshop Session
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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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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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Reconvene in open session
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Information
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Willowridge High School Planning and Performance Update
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School Counselor Responsibilities and Work Load
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District Strategic Plan Update
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Review
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Review minutes from previous meetings
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November 4, 2013 Called Meeting and Workshop
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November 11, 2013 Regular Board Meeting
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November 18, 2013 Called Meeting for Board Self-Evaluation and Board Ethics Policy and Operating Procedures Review
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Review donations in excess of $10,000
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Review proposed budget amendment
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Review purchases exceeding $50,000, specifically for:
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Adobe Creative Suite 6
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Custodial equipment
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Medical & Pharmacy Stop Loss Insurance
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Web services consulting (extend term of contract)
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Review proposed 2013-14 District and Campus Performance Objectives
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Review proposed approval of newly appointed administrators as Professional Development and Appraisal System (PDAS) appraisers for the 2013-14 school year
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Review proposed schematic designs for high school cafeteria renovations
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Review proposed selection of audit firm(s) for external financial and operation audit projects, delegation of authority to the Board President to negotiate and execute related contracts, and assignment of audit projects to contracted firm(s)
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Review proposed TASB Policy Update and local policy revisions
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Review proposed resolution casting FBISD’s vote entitlement for candidates nominated to serve on the Board of Directors of the Fort Bend Central Appraisal District
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Adjournment
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