Board Work Session
February 5, 2004

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Reports

The following written reports have been transmitted to the Board:
10.	The administration will report on a TASA and TASB communication campaign, Coalition to Invest in Texas Schools. View Agenda Item
11.	The administration will report on legislative issues, State Board of Education, Texas School Alliance, and the Fast Growth School Coalition activities. View Agenda Item

Action Items

Proposed Consensus Items
	George Hobson, Harold Rowe, and Colleen Wells View Agenda Item
12.	The Board will consider approving bids and contracts to the recommended vendors as follows: #03-12-7352          Athletic equipment-football, volleyball, cross country, tennis annual contract #03-12-7358          Student handbook/teacher planner books annual contract #03-12-7362          Instructional aids annual contract #03-12-7363          Scientific supplies and instructional materials annual contract #03-12-7364          Art and miscellaneous school supplies #03-12-7581          Janitorial paper and soap products annual contract #03-12-7582R        Electrical pump and motor repair services, parts and equipment annual contract      #03-12-7583          Aluminum canopy materials annual contract #03-12-7585          Locker parts annual contract #03-12-7588R        Musical instrument repair and service annual contract #03-12-7589          Radios, hand-held annual contract
	George Hobson and Becky Knight View Agenda Item
13.	The Board will consider approving the budget amendment for the period October 1, 2003, through December 31, 2003.
	David Sanders View Agenda Item
14.	The Board will consider approving tax refunds of $500 or greater for Cypress-Fairbanks ISD and/or Harris County Education District.
	Debbie Emery View Agenda Item
15.	The Board will consider approving and submitting to the Commissioner of Education a class size waiver request.
Proposed Non-Consensus Items
	Cindy Wright View Agenda Item
16.	The Board will consider approving the minutes of the January 20, 2004, regular meeting.
	Cindy Wright View Agenda Item
17.	The Board will consider approving the minutes of the January 22, 2004, special-called meeting.
	Pam Wells View Agenda Item
18.	The Board will consider approving the 2004-05 Official Board Meeting Calendar.
	H. D. Chambers View Agenda Item
19.	The Board will consider approving an Election Order calling for an election on Saturday, May 15, 2004, for Cypress-Fairbanks Independent School District Trustees, positions No. 1 and No. 2.
	H. D. Chambers View Agenda Item
20.	The Board will consider approving a joint election agreement between North Harris Montgomery Community College District and Cypress-Fairbanks Independent School District.
	H. D. Chambers View Agenda Item
21.	The Board will consider hiring an election consultant to manage the joint election for Cypress- Fairbanks Independent School District Board of Trustees and North Harris Montgomery Community College District Board of Trustees on May 15, 2004.
	John Fourqurean View Agenda Item
22.	The Board will consider approving the recommendation to grant a 0.4988 acre waterline easement and a 0.5050 acre temporary construction easement, which are located adjacent to Taylor Road, to the West Harris County Regional Water Authority (WHCRWA) for the cost of the appraised value of $2,184.00 plus all related costs incurred by the district as described in the written agreement between the district and WHCRWA.  [This item may be discussed in closed session pursuant to Section 551.072.]
	Betty Rennell View Agenda Item
23.	The Board will consider approving the superintendent designee's contract recommendations for school year 2004-2005 of administrators to 1) renew term contracts; 2) issue one-year term and probationary contracts; 3) not extend existing two-year term contracts; 4) terminate probationary contracts; 5) non-renew term contracts; 6) reclassify current administrators under contract; and 7) accept the resignations and/or retirements of administrators from contracts as presented in the Administrative Staff Recommendation Book (February, 2004), and the superintendent designee's memorandum of February 5, 2004.  [This item may be discussed in closed session pursuant to Section 551.074.]
	Betty Rennell View Agenda Item
24.	The Board will consider approving the superintendent designee's contract recommendations for school year 2004-2005 of non-teaching professional staff to 1) renew term contracts; 2) issue one-year term and probationary contracts; 3) issue one-year (annual) contracts; 4) not extend existing two-year term contracts; 5) terminate probationary contracts; 6) non-renew term and one-year (annual) contracts; 7) reclassify current non-teaching professional staff under contract; and 8) accept the resignations and/or retirements of non-teaching professional staff from contracts as presented in the Administrative Staff Recommendation Book (February, 2004), and in the superintendent designee's memorandum of February 5, 2004.  [This item may be discussed in closed session pursuant to Section 551.074.]
	Betty Rennell View Agenda Item
25.	The Board will consider approving personnel recommendations, inclusive of appraiser certifications, employments, resignations, retirements, promotions, terminations, termination of probationary teacher contracts, discharges, leaves of absences, and the naming of the principals for Jowell Elementary and Holbrook Elementary. [This item may be discussed in closed session pursuant to Section 551.074.]
	Debbie Emery and Betty Rennell View Agenda Item
26.	The Board will hear a Level III appeal under Policy FNG (Local) regarding a complaint against Mrs. Kristi Giron, Assistant Principal at Langham Creek High School. [This item may be discussed in closed session pursuant to Section 551.074 and 551.0821.]

Board Discussion

	Board Members View Agenda Item
27.	The Board will discuss the West Orange Cove Consolidated School District vs. Alanis litigation, which challenges the public school finance system in Texas.  [This item may be discussed in closed session pursuant to Section 551.071.]
	Board Members View Agenda Item
28.	The Board will discuss the sale, purchase, or receipt of donated property. [This item may be discussed in closed session pursuant to Section 551.072 and Section 551.073.]

Superintendent's Briefing

	Pam Wells View Agenda Item
29.	The superintendent designee will provide information to the Board on the following: ·        TAKS Testing ·        Presidents' Day Holiday - February 16, 2004 ·        Board Goal-setting Workshop - February 20-21, 2004

Closed Session

	Pam Wells
30.	There will be a closed session in accordance with Government Code Section 551.001 et. seq.
	Section 551.071	For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district's attorney concerning matters on which the attorney's duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws.
	Section 551.072	For the purpose of discussing the purchase, exchange, lease or value of real property.
	Section 551.073	For the purpose of considering a negotiated contract for a prospective gift or donation.
	Section 551.074	For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
	Section 551.076	To consider the deployment, or specific occasions for implementation, of security personnel or devices.
	Section 551.082	For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.
	Section 551.0821	For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed.
	Section 551.083	For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by section 13.901 of the Texas Education Code.
	Section 551.084	For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

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