June 9, 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 Student  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

551.074 - personnel matters

Deliberate middle school associate principal recommendations

Deliberate middle school assistant principal recommendations

Deliberate elementary principal recommendation

Deliberate elementary assistant principal recommendations

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

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

Preliminary capital plan for funding facilities, safety and security improvements, and technology infrastructure

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

May 5, 2014 Called Meeting

May 5, 2014 Called Meeting and Workshop

May 12, 2014 Called Meeting and Workshop

May 19, 2014 Called Meeting for Canvass of Election Results 

May 19, 2014 Regular Board Meeting

May 28, 2014 New Trustee Orientation

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

Renewal of milk and juice products

Fresh produce and related items

The College Board – PSAT Testing

Online course provider

AVID Center – College Readiness System

Instructional calculators

Instructional and Assessment Management System

Consider approval of donations exceeding $10,000

Consider approval of proposed budget amendments

Consider approval of Fund Balance Reserve Resolution

Consider approval of a Memorandum of Understanding (MOU) between Fort Bend ISD and Houston Community College for college preparatory courses in Mathematics and English Language Arts

Consider approval of a Memorandum of Understanding (MOU) between the City of Houston and Fort Bend ISD providing crossing guards at Fort Bend ISD elementary schools located inside the city limits of Houston, Texas

Consider approval of a Memorandum of Understanding (MOU) between Fort Bend County and Fort Bend ISD establishing responsibilities in providing points of distribution during or after emergency situations.

Consider approval of a professional services contract for architectural services related to the design and construction of Elementary School 47

Consider approval of an endorsement of candidate to represent Region IV, Position G as a Director on the Texas Association of School Boards (TASB) Board of Directors.

Action

Consider approval of the 2014-15 General Fund (199), Debt Service Fund (500), and Child Nutrition Fund (240) budgets

Adjournment