February 10, 2014 at 6:30 PM - Workshop Session
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Call to order at 6:30 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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District Strategic Planning Update
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December 2013 Financial Reports
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2014-15 Budget Preview
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Review
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Review minutes from previous meetings
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January 7, 2014 Called Meeting and Workshop
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January 13, 2014 Regular Board Meeting
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January 21, 2014 Called Meeting and Workshop
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January 27, 2014 Called Meeting
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Review purchases exceeding $50,000, specifically for:
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Turnkey Cooling Tower Fill replacement
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Diesel commercial pick-up trucks
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Cooperative Contract - Temporary Staff Services
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Texas Department of Resource Information (DIR) Contracted Services – Education Devices Assessment
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Review of Proclamation 2014 instructional resources for K-8 math courses, K-12 science courses, and K-12 technology applications
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Review Interlocal Agreement with Pearland Independent School District to provide Reading Recovery training
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Review Interlocal Agreement with Stafford Municipal School District to provide Reading Recovery training
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Review Memorandum of Agreement (MOA) for Ridge Point High School Marine Corps JROTC
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Review newly appointed administrators as Professional Development and Appraisal System (PDAS) appraisers for the 2013-14 school year
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Review FBISD Fiscal and Budgetary Strategy
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Review schematic design for Ridge Point High School construction
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Review construction contract for foundation repairs and wood floor replacement at Dulles High School
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Review plat of FBISD Central Warehouse parking lot expansion
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Review TASB Policy Update and local policy revisions
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Review Order of Trustee Election to be conducted May 10, 2014
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Review Audit Committee recommendation to engage Gibson Consulting Group, Inc. to audit student information management systems
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Audience Response to Agenda Items Posted for this Workshop
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Adjournment
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