May 18, 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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Staff and Student Recognitions
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Audience Items
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Information
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Strategic Planning Update: Special Education
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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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Deliberated Executive Director of Special Education
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Deliberate associate high school principal recommendation
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Deliberate assistant elementary school principal recommendation
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Deliberate Internal Auditor recommendation
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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 compensation proposal for 2015-16 fiscal year
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Proposed resolutions
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Consider approval of a resolution regarding alternate appraisal system for teachers and principals
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Consider approval of a resolution regarding Senate Bill 149, End-of-Course assessments and graduation requirements
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Consider approval of a resolution naming the Elkins High School baseball field
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Professional service agreements
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Consider approval of selection of additional professional service firms and assignment of 2014 Bond projects
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Consider approval of assignment of 2014 Bond Phase II projects to approved professional service firms
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Consider approval of an agreement with PBK Architects for architectural design for the West Side Ag Barn
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Consider approval of a professional service contract with DBR Engineering for electrical design work at Clements, Kempner, Dulles, and Willowridge High Schools and McAuliffe Middle School
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Consider approval of professional service contracts for work related to the construction of Middle School 15
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Consider approval of a Memorandum of Understanding (MOU) with the City of Sugar Land for a landscape easement at Kempner High School
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Consider approval of adoption of Proclamation 2015 instructional resources for Sixth Grade Social Studies and Advanced Placement (AP) Economics
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International Student Travel
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Consider approval of international travel by Clements High School theatre students to participate in the 2016 American High School Theatre Festival (AHSTF) in Edinburg, Scotland
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Consider approval of international travel during the summer 2016 by Clements High School students in partnership with the German-American Partnership Program (GAPP)
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Consider approval of international travel related to the Argonaut Program with the Jason Learning Program
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Consider approval of setting of the date, time, and place to conduct a public budget meeting regarding the proposed 2015-16 school district budget and tax rates
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Tax rates
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Consider approval of the 2015 maintenance and operation tax rate of $1.04
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Consider approval of the 2015 debt service tax rate of $.30
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Consider approval of purchases exceeding $50,000, specifically for:
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Professional Development for Math Improvement
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District staff professional development
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Data cabling services increase
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Foundation and exterior brick wall repairs at Ridgemont Elementary School
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Relocation services regarding double-classroom portable buildings
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Student Transportation Services
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Diesel and Gasoline Fuel
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Automobile and Truck Tires
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Office Supplies, Copier Paper & Toner
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Beverage Vending Machines
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Snacks, beverages, and related items
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Consider approval of donations exceeding $10,000
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Consider approval of minutes from previous meetings
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April 13, 2015 Called Meeting
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April 16, 2015 Called Meeting for Board Self Evaluation
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April 20, 2015 Regular Board Meeting
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Action
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Consider approval of an Order Authorizing the Issuance up to $100.0 million Fort Bend Independent School District Unlimited Tax School Building Bonds and/or Variable Rate Unlimited Tax School Building Bonds
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Review Future Board Meeting Agenda Items
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Administer Oath of Office to newly elected Trustees
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, section 551.074 to discuss selection of Board Officers for 2015-16
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Reconvene in open session to Elect Board Officers for 2015-16
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Adjournment
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