January 19, 2021 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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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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Update on Ongoing Efforts to Support Student Learning During COVID
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COVID-19 Procurement Update
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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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FFAE (Local): Wellness and Health Services: School-Based Health Centers
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FFB (Local): Student Welfare: Crisis Intervantion
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FFBA (Local): Crisis Intervention: Trauma-Informed Care
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Consider Approval of an Order of Election to be held May 1, 2021
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Consider Approval of District Improvement Plan Performance Objectives for the 2020-21 School Year
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Consider Approval of Campus Improvement Plan Performance Objectives for the 2020-21 School Year
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Consider Approval of the 2020-21 Superintendent Evaluation Instrument
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Consider Approval of Previous Meeting Minutes
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December 7, 2020: Called Meeting and Agenda Review
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December 14, 2020: Regular Business Meeting
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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 a Purchase Exceeding $50,000: Specifically for:
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Consider Approval of the Purchase of Online Virtual Staffing Services and Related Items
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Scalable Systems
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Consider Approval of a Resolution Expressing Intent to Finance Expenditures Incurred in Conjunction with the 2014 and 2018 Bond Programs
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Consider Approval of a Fixed-Rate Order Authorizing the Issuance of New Money, Refunding Bonds, and Refunding Commercial Paper
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Consider Approval of a Variable Rate Order Authorizing the Issuance of New Money, Refunding Bonds, and Refunding Commercial Paper
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Consider Approval of an Order Authorizing the Conversion of FBISD Variable-Rate Unlimited Tax Refunding Bonds, Series 2017D, to a New Rate Period and Authorizing the Preparation of a Remarketing Memorandum
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Consider Approval of an Order Authorizing Amendments to the Revolving Credit Agreement and Note Purchase Agreement Supporting the Fort Bend ISD Unlimited Tax Commercial Paper Program
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Consider Approval of Terminating the Elementary School 53 Construction Manager at Risk Project Delivery Method and Approving the Competitive Sealed Proposal Method
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Consider Approval of a 12-Month Extension of the Existing Lease Contract with Mobile Modular Management Corporation for the 12-Classroom Modular Building at Barrington Place Elementary School
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Consider Approval of an Agreement with Texas Air Systems to Replace Three Pool Dehumidification Units at the Don Cook Natatorium
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2014 Bond Program
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Consider Approval of Using the 2014 Bond Program Contingency as Proposed
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Action
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Review Future Board Meeting Agenda Items
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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 551.082: Student Discipline Matter or Complaint
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Deliberate Scheduling Future Board Meetings to Hear Level III Grievance Appeals or Assigning the Level III Grievance Appeals to a Board Hearing Officer
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Information
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Board Governance
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Board Discussion Regarding Superintendent Search Process
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Adjournment
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