March 3, 2014 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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Demographer Enrollment Projection Update
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2014-15 Budget Development Update
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Review
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Review minutes from previous meetings
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February 10, 2014 Called Meeting
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February 10, 2014 Called Meeting and Workshop
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February 17, 2014 Regular Board Meeting
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February 21 - 23, 2014 Called Meeting and Retreat Workshop
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Review proposed purchases exceeding $50,000, specifically for:
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Paint, paint supplies and related items
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Internal Connections Network Wireless services
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Band and Orchestra instruments, equipment, and related items
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Special Education Data Management System
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Review proposed donations exceeding $10,000
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Review proposed budget amendments
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Review proposed agreement for implementation of the Kickstart Kids Program at three additional FBISD middle schools
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Review proposed calendar revisions for 2013-14 School Year
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Review proposed calendar revisions for 2014-15 School Year
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Review proposed contract for kitchen serving line renovations at Willowridge, Kempner, Elkins and Clements High Schools
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Review proposed ratification of Interlocal Agreement with Region 4 ESC for criminal history services
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Review proposed annual audit engagement letter with Whitley Penn, LLP. for fiscal year 2013-14
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Review proposed TASB Policy Update and local policy revisions
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Review proposed Joint Election Agreement and Contract for Election Services for the trustee elections to be conducted May 10, 2014
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Review proposed FBISD Board of Trustee Priorities
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Review proposed Board of Trustees Self Evaluation Instrument
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Audience Response to Agenda Items Posted for this Workshop
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Adjournment
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