February 8, 2021 at 6:00 PM - Called Meeting and Agenda Review

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

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

Reconvene in Open Session

Consider Action on Closed Session Items

Information

Board Governance

Update on Ongoing Efforts to Support Student Learning During COVID

Public Hearing Regarding FBISD Mental Health Services

Deliberate Procurement of a Superintendent Search Firm

Review

Board Governance

Review Revisions to Local Board Policies

DC (Local):  Employment Practices

FFG (Local):  Student Welfare:  Child Abuse and Neglect

GBAA (Local):  Information Access:  Requests for Information

DEC (Local):  Compensation and Benefits:  Leaves and Absences

Review Previous Meeting Minutes

January 11, 2021:  Called Meeting and Agenda Review

January 19, 2021:  Regular Business Meeting

January 25, 2021:  Special Called Meeting

Board Goal 1:  Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum

Review 2021-22 District Calendar and Related Staff Development Waiver

Review Amendment to a Cellular Tower Lease Agreement with Eco-Site II, LLC, for a Cell Tower at Kempner High School

Board Goal 4:  Fort Bend ISD will develop students' social-emotional, academic, literacy, language, and life skills in a robust Collaborative Comomunity at every school

Review Joinder Agreement to Petition for Addition of a 4.9585-Acre Tract of Land into Brazoria-Fort Bend Counties Municipal Utilities District 3

Scalable Systems

Review Approval of Budget Amendment 3 Allocating Funds from the General Fund Major Maintenance Committed Fund Balance to Function 51 - Facilities Maintenance and Operations

Review Resolution to Convey Property Adjacent to the Old Missouri City Middle School Cougar Gym and Amend the Current Interlocal Joint Use Agreement with Fort Bend County

Review Job Order Contract with EContractors USA, LLC, for Exterior and Interior Repairs at Edgar Glover Jr. Elementary School

Review Purchases Exceeding $50,000.  Specifically for:

Review Purchase of Supplementary Instructional Resources

Review Purchase of Supplementary Sheet Music, Music Supplies and Equipment, and Related Items

Review Purchase of Salesforce Software Support

Review Purchase of Financial and Efficiency Auditing Services

Review Purchase of Local Area Network Equipment and Related Items and Services

Review Purchase of Primary Network Operations Center Enterprise Internet Access Service with Transport

Review Purchase of Secondary Network Operations Center Enterprise Internet Access Service with Transport

Review Purchase of Janitorial Services for the James Reese Career and Technical Center

2014 Bond Program

Review Using the 2014 Bond Program Contingency as Proposed

Audience Responses to Agenda Items Posted for this Meeting

Action

Board Governance

Deliberate Procurement of a Superintendent Search Firm

Adjournment