January 26, 2015 at 6:00 PM - Regular Business Meeting
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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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Pledge of Allegiance
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Silent Invocation
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Recognitions
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FBISD Board of Trustees in Honor of School Board Recognition Month
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Audience Items
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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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Consider Action on Closed Session Items
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Board Members' Reports
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Activity Report
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Special Reports
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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. |
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Consider approval of proposed revisions to Board Policy CV(Local), regarding Facilities Construction
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Consider approval of purchases exceeding $50,000, specifically for:
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Color Guard Uniforms and related items
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District-wide Wireless and Infrastructure Upgrade
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Teacher Laptop deployment and related services
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Network Firewall
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Adobe Software
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Consider approval of minutes from previous meetings
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December 8, 2014 Called Meeting
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December 15, 2014 Called Meeting
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December 15, 2014 Regular Board Meeting
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Action
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Consider approval of the FBISD District-wide Feeder Pattern and Boundary Plan
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Consider approval of proposed school boundary changes
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Consider approval of a resolution concerning the implementation of school boundaries
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Review Future Board Meeting Agenda Items
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Adjournment
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