State for the record, the names of trustees representing the quorum

Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, including superintendent's contract and evaluation, 551.076 discussing security personnel and devices, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.

Presenter: Mr. Smith

Presenter: Ms. Reitmeier
   

Northampton Elementary School and Hildebrandt Intermediate School
Presenters: Mr. Pilkington and Ms. Reitmeier

Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. Factual information only in regard to a citizen inquiry may be shared at any point by the superintendent. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.

Approval of proposed modification to local board policy FFC Student Welfare - Student Support Services [first reading was conducted August 11, 2014]
  

Consideration and approval of the Sale and Purchase Agreement for the purchase of 22 +/- acres of vacant real property out of TRS 9, 10, 11, 12 and 15, Abstract 214 J. Coulter, Tomball, Texas
  

Approval of change order to the contract with Marshall Construction in the amount of $66,605 for French Elementary School
  

Consideration and approval of the pipeline easement for relocation of the pipeline on the Lewis tract (future high school #6 site)
  

Approval of the schematic design for Willow Lake Village elementary school
  

Approval of the construction manager at risk for High School #5
  

Approval of the letter in support of ALDI Texas, LLC, for a request for variance to Commissioners Court
  

Consideration and approval of the Domestic Meter Easement and Irrigation Meter Easement on French Elementary School property
  

Approval of Minutes of regular meeting on August 11, 2014, and Minutes of two special meetings on August 25, 2014
  

Items over one million dollars: design development for Willow Lake Village elementary school