December 14, 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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Audience Items
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Information
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Competitive Sealed Proposal Procurement Method Update
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District Policy Review
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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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551.074 - personnel matters
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Deliberate hearing officer’s recommendation regarding a Level Three employee grievance appeal
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Deliberate recommendation to suspend without pay a certified employee for good cause
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Deliberate recommendation to terminate a probationary employment contract of a certified employee for good cause
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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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Board of Trustee Training Report
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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 request for approval to proceed with conceptual planning for updates to Career and Technical Education facilities at three high schools and the future design and construction of a centralized Center for Advanced Learning
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Consider approval of the Schematic Design for the West Side Agricultural Facility
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Consider approval of an agreement between Fort Bend ISD and Clutch City Sports & Entertainment, L.P. to conduct 2015-16 FBISD commencement exercises at the Toyota Center
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Consider approval of a Tax Resale Deed for property owned by the District in trust
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Consider approval of donations exceeding $10,000
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Consider approval of purchases exceeding $50,000, specifically for:
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Kitchen Grease Trap Removal, Cleaning, and Related Services
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Electric Services
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Water Saving Flush Valve Upgrade
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Safety Equipment for Special Needs Buses
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Consider approval of administrators who will serve as Texas Teacher Evaluation and Support System (T-TESS) appraisers for schools in the T-TESS Refinement Year pilot for the 2015-16 school year
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Consider approval of minutes from previous meetings
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November 9, 2015 Called Meeting and Agenda Review
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November 16, 2015 Called Meeting to conduct the Financial Integrity Rating System of Texas (FIRST) Hearing
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November 16, 2015 Regular Board Meeting
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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