March 23, 2015 at 6:00 PM - Called 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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Information
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Audit Committee Update
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Legislative Update
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2015-16 Budget Update
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Office of Civil Rights (OCR) Compliance Review and Truancy Procedures Update
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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 elementary school principal recommendation
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Deliberate middle school assistant principal recommendation
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Action
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Consider approval of FBISD Legislative Priorities
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Review
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Review proposed additional campus staff positions for the 2015-16 fiscal year
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Review Memoranda of Understanding
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Review proposed Memorandum of Understanding (MOU) with the Department of Assistive and Rehabilitative Services (DARS) regarding Project SEARCH and UnitedHealth Care (UHC)
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Review proposed Memorandum of Understanding (MOU) with Texas State Technical College (TSTC) to offer dual credit courses in the areas of Culinary Arts and Automotive Technologies
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Review proposed Memorandum of Understanding (MOU) with the City of Houston regarding Project Saving Smiles
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Review proposed Mutual Aid Agreement (MOA) between the Gulf Coast State Planning Region and Fort Bend Independent School District
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Review proposed interlocal agreement with the City of Houston to construct park facilities at Ridgemont Elementary School
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Review proposed annual audit engagement letter with Whitley Penn, LLP. for fiscal year 2014-15
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Review proposed expenditures associated with the implementation of Project Lead the Way (PLTW) engineering program, and the continuation of PLTW’s Gateway to Technology program
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Review proposed naming of Elementary 46
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Review proposed naming of Elementary 47
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Review proposed purchases exceeding $50,000, specifically for:
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Library materials, supplies, and related items
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Special Education Financial Grant Services
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Security replacement equipment, maintenance services and related items
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Building glass replacement and related items
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Depository Services
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Review proposed budget amendments
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Review donations exceeding $10,000
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Review proposed Professional Development and Appraisal System (PDAS) appraiser for 2014-15
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Review minutes from previous meetings
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February 9, 2015 Called Meeting for Texas Academic Performance Report (TAPR)
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February 9, 2015 Called Meeting
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February 16, 2015 Regular Board Meeting
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Review proposed Joint Election Agreement and Contract with Fort Bend County to conduct the Trustee Election to be held on Saturday, May 9, 2015
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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