August 17, 2020 at 6:00 PM - Regular Business 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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Pledge of Allegiance
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Invocation
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Recognitions
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Audience Items
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Information
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Board Governance
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Facilities Management Follow-Up Audit
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Update on Response to COVID-19 Pandemic
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COVID-19 Procurement 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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Reconvene in Open Session
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Consider Action on Closed Session Items
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Board Members' Report
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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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Board Governance
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Consider Approval of Revisions to Local Board Policies
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ED (Local): Organization of Instruction
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EIC (Local): Academic Achievement: Class Ranking
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Consider Approval of the Amended Order of Election to be Conducted November 3, 2020
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Consider Approval of Appointing an Official and Alternate Voting Delegate to the Texas Association of School Boards' Annual Delegate Assembly
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Consider Approval of Setting the Date, Time, and Place to Conduct a Public Budget Hearing for the Proposed 2020-21 School District Budget and Tax Rates on September 14, 2020
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Consider Approval of the Proposed 2020 Maintenance and Operations Tax Rate
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Consider Approval of the Proposed 2020 Debt Service Tax Rate
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Board Goal 4: Fort Bend ISD will develop students’ social-emotional, academic, literacy, language, and life skills in a robust Collaborative Community at every school
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Review a Purchase Exceeding $50,000: Specifically for:
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Consider Approval of Student and Family Medical and Mental Health Clinical Services
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Scalable Systems
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Consider Approval of a Non-Cash Donation by SPARK Park School Program for a Community Park at Blue Ridge Elementary School
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Consider Approval of an Easement with CenterPoint Energy for Electrical Services to the New Meadows Elementary School
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Consider Approval of a Professional Services Agreement with PBK Architects for the Update of the 2017 District’s Facilities Needs Assessment Plan
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Consider Approval of Purchases Exceeding $50,000: Specifically for:
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Consider Approval of the Purchase of Supplemental Benefits for Non-Emergent Surgery Services
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Consider Approval of Adding Motorola Solutions to the List of Approved Vendors for the Purchase of Police Safety Supplies, Equipment, and Related Items
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2018 Bond Program
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Consider Approval of Using the 2018 Bond Program Contingency as Proposed
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Action
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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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Consider Approval of the Synchronous Attestation for the 2020-21 School Year
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Review Future Board Meeting Agenda Items
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Adjournment
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