May 4, 2020 at 6:00 PM - Agenda Review Meeting via Videoconference
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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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Board Goal 4: Fort Bend ISD will develop students’ social-emotional, academic, literacy, language, and life skills in a safe and secure Collaborative Community at every school
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School Health Advisory Council End of Year Report
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Board Governance
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Third Quarter Financial Report for 2019-20
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COVID-19 Response 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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Section 551.074: Personnel Matters
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Deliberate Recommendation to Terminate Probationary Employment Contracts of Certified Employees at the End of the 2019-20 Contract Year
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Deliberate Recommendation to Renew and to Award Probationary, Term, and Non-Chapter 21 Employment Contracts of Specified Certified Employees for the 2020-21 Contract Year, Including but Not Limited to Teachers, Non-Certified Teachers, Campus Administrators, Principals, Directors, Executive Directors, Assistant Superintendents, and Executive Officers
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Review
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Board Governance
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Review Revisions to Local Board Policy
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BJA (Local): Superintendent: Qualification and Duties
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CKC (Local): Safety Program/Risk Management: Emergency Plans
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FFA (Local): Student Welfare: Wellness and Health Services
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Review Setting the Date, Time, and Place to Conduct a Public Budget Hearing for the Proposed 2020-21 School District Budget and Tax Rates on June 15, 2020
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Review Proposed 2020 Maintenance and Operations Tax Rate
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Review Proposed 2020 Debt Service Tax Rate
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Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
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Review Purchase Exceeding $50,000: Specifically for:
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Review Purchase of High School Sports Video Editing and Statistical Analysis Software System
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Board Goal 4: Fort Bend ISD will develop students’ social-emotional, academic, literacy, language, and life skills in a safe and secure Collaborative Community at every school
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Review Approval of Mental Health Services Grant Resolution
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Review Waiver for the Requirement to Provide Cardiopulmonary Resuscitation Instruction to all Graduating Students
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Board Goal 5: Fort Bend ISD will develop an organizational culture that embraces care, respect, safety, and inclusion.
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Review Purchase Exceeding $50,000: Specifically for:
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Review Purchase of RhinoWare Door Barricade Systems for Multiple Campuses
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Review Purchase of Medical Plan and Flexible Spending Account Administration Services
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Scalable Systems
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Review Recommendations for New Positions to Support FBISD Strategic Priorities for 2020-21 School Year
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Review 2020-21 Compensation Proposal
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Review Low Attendance Waivers and Missed Instructional Day Waivers
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Review the 2020-21 Designated Hazardous Traffic Conditions List and Adoption of the Designated Hazardous Traffic Conditions Resolution
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Review Purchases Exceeding $50,000: Specifically for:
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Review Purchase of Consulting Services for Medicaid and Student Health Related Services Billing
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Review Purchase of Facilities Operations Grounds Supplies, Equipment, Repairs, and Related Items
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Review Purchase of HVAC Equipment, Supplies, Services, Controls, and Related Items
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Review Purchase of Milk, Juice, and Related Items
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2014 Bond Program
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Review the Use of the 2014 Bond Program Contingency as Proposed
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2018 Bond Program
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Review Construction Services Agreement with Prime Contractors, Inc. for Exterior Envelope Renovations and Repairs at Multiple Campuses
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Review Construction Services Agreement with Unify Energy Solutions, LLC for HVAC Controls at Multiple Campuses
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Review Construction Services Agreement with Jerdon Enterprise, L.P. for Site Work Renovations at Multiple Campuses
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Audience Responses to Agenda Items Posted for this Meeting
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Action
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Adjournment
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