March 17, 2014 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

Pledge of Allegiance

Recognitions

FBISD Recognitions

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

Deliberation regarding the duties and evaluation of public officials

551.072 - consider purchase, exchange, lease, or value of real property

551.074 - personnel matters

Deliberate assigning Level Three employee grievance appeal to a board hearing officer or to a future board meeting

Deliberate recommendation to approve the Resignation and Release Agreement between FBISD and a certified employee regarding TEA Docket No. 052-LH-02-2014

Deliberate required reporting pursuant to Board Policy DEA (Local)

Deliberate mid-year pay increases for specified contract employees pursuant to Board Policy DEA (Local)

551.0821 - personally identifiable information about public school student

Deliberate assigning parent grievance appeal to a board hearing officer or to a future board meeting

Reconvene in open session

Silent Invocation

Board Members' Special Reports

Activity Report

Special Reports

Audience Items

Consider Action on Closed Session Items

Information

HB5 Community and Student Engagement Ratings

Master Facilities Plan Update

2014-15 Budget Priorities

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

February 10, 2014 Called Meeting

February 10, 2014 Called Meeting and Workshop

February 17, 2014 Regular Board Meeting

February 21-23, 2014 Called Meeting and Retreat Workshop

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

Paint, paint supplies and related items

Internal Connections Network Wireless services

Band and Orchestra instruments, equipment, and related items

Special Education Data Management System

Consider approval of donations exceeding $10,000

Consider approval of budget amendments

Consider approval of agreement for implementation of the Kickstart Kids Program at three additional FBISD middle schools

Consider approval of calendar revisions for 2013-14 School Year

Consider approval of calendar revisions for 2014-15 School Year

Consider approval of contract for kitchen serving line renovations at Willowridge, Kempner, Elkins and Clements High Schools

Consider approval of ratification of Interlocal Agreement with Region 4 ESC for criminal history services

Consider approval of annual audit engagement letter with Whitley Penn, LLP. for fiscal year 2013-14

Consider approval of TASB Policy Update and local policy revisions

Action

Consider approval of Joint Election Agreement and Contract for Election Services for the trustee elections to be conducted May 10, 2014

Consider approval of FBISD Board of Trustee Priorities

Consider approval of Board of Trustees Self Evaluation Instrument

Consider designation of a representative to serve as the Fort Bend ISD Council of Urban Boards of Education (CUBE) voting delegate at the National Association of School Boards (NSBA) Annual Conference

Adjournment