September 15, 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

Silent Invocation

Recognitions

Student and Staff Recognitions

Board Members' Special Reports

Activity Report

Special Reports

Information

College and Career Readiness (CCR) Update

Audience Items

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

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

551.074 - personnel matters

Deliberate hearing officer’s recommendation concerning the Level Three DGBA Appeal

Deliberate recommendation to propose termination of term employment contracts of certified employees during the contract term for good cause

Deliberate recommendation to propose suspension without pay, pending discharge, of certified employees for good cause

551.0821 - personally identifiable information about public school student

Deliberate recommendation to approve and authorize the Superintendent to execute a Settlement Agreement and Release of Claims in N.F. b/n/f Ryan F. and Jody F. v. Fort Bend Independent School District, TEA Docket No. 202-SE-0414

Reconvene in open session

Consider Action on Closed Session 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

August 11, 2014 Called Meeting

August 18, 2014 Regular Board Meeting

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

Books, eBooks, Audio Visual Media and related items

Houston-Galveston Area Council Cooperative Vendors - Temporary Clerical Staff

Windstream telecommunication internet dark fiber and cellular service

Microsoft Premier Support Services

Microsoft Enrollment for Education Solutions (EES)

Certica Solutions data validation service

Consider approval of budget amendments

Consider approval of TEA Class Size Waiver for Kindergarten through Grade 4

Consider approval of an Operating Agreement for the Ridgemont Early Childhood Center between Wharton County Jr. College (WCJC) and the Fort Bend ISD for collaboration in the District’s Family Literacy Program

Consider approval of a Student Coalition to Foshan, China as part of Fort Bend County Global Initiative

Consider approval of administrators to serve as Professional Development and Appraisal System (PDAS) appraisers for 2014-15

Consider approval of an Interlocal Agreement with Region 4 ESC – JD Palatine, LLC (JDP) allowing FBISD to obtain criminal history information for all applicants, volunteers, new hires, and current employees

Consider approval of a resolution establishing the District’s commitment to own, operate, and maintain certain recreational facilities, including a walking trail and playground equipment, at Walker Station Elementary School

Consider approval of revisions to Board Operating Procedures

Action

Consider approval of scope of work and associated cost for professional services related to feeder pattern/boundary planning and community engagement

Consider approval of the schematic design for Elementary School 47

Consider approval of the construction manager at risk for Elementary 47

Consider approval of a resolution approving the 2014 tax year tax roll, based on the certified 2014 values from the Fort Bend County Central Appraisal District

Consider approval of a resolution adopting the combined Ad Valorem tax rate of $1.34 per $100 of valuation for the Fort Bend Independent School District for the 2014 tax year

Consider approval of Audit Committee recommendation to engage Gibson Consulting Group, Inc. to perform audits of purchasing/accounts receivable, construction management, and payroll, and a follow-up audit of the student information system

Review Future Board Meeting Agenda Items

Adjournment