March 22, 2021 at 6:00 PM - Called Meeting and Agenda Review
| Agenda |
|---|
|
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
|
|
Information
|
|
Board Governance
|
|
2021-22 PASA Demographic Update
Attachments:
()
|
|
2020-21 Annual Enrollment Review
Attachments:
()
|
|
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
|
|
Review
|
|
Board Governance
|
|
Review Revisions to Local Board Policies
Attachments:
()
|
|
CK (Local): Safety Program/Risk Management
Attachments:
()
|
|
EHDE (Local): Alternative Methods for Earning Credit: Distance Learning
Attachments:
()
|
|
FFA (Local): Student Welfare: Wellness and Health Services
Attachments:
()
|
|
FB (Local): Equal Education Opportunity
Attachments:
()
|
|
Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
|
|
Review Waiver for Kindergarten through Eighth Grade Hybrid Instruction During District-Scheduled Testing Days
Attachments:
()
|
|
Review Joint Election Agreement and Contract for Election Services with Fort Bend County
Attachments:
()
|
|
Review Purchase Exceeding $50,000. Specifically for:
Attachments:
()
|
|
Review Purchase of Proclamation 2021 Instruction Resources
Attachments:
()
|
|
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
|
|
Review Victims of Crime Act Grant Application for Year-Three of the K-12 Campus Victim Assistance Program
Attachments:
()
|
|
Scalable Systems
|
|
Review Funding and Executing Six New Technology Projects, Review Approval of Related Project Budgets, and Review Approval of Funding Projects using the 2014 Bond Program Contingency
Attachments:
()
|
|
Review Water Meter Easement Agreement with Brazoria-Fort Bend Counties Municipal Utilities District Number 3 for New High School 12
Attachments:
()
|
|
Review Contract with Mobile Modular Management Corporation to Lease and/or Purchase Portable Classroom Buildings for the 2021-22 School Year; Review a Job Order Contract with J. R. Thomas Group, Inc., for Infrastructure Set-Up for Portable Classroom Buildings; and Review a Design Services Agreement with Molina Walker Almaguer Architects
Attachments:
()
|
|
Review Interlocal Agreement with New Caney ISD School Purchasing Alliance
Attachments:
()
|
|
Review Interlocal Participation Agreement with the Texas Association of School Boards' Risk Management Fund
Attachments:
()
|
|
Review Purchases Exceeding $50,000. Specifically for:
Attachments:
()
|
|
Review Purchase of General Grocery and Non-Food Items from New Caney ISD School Purchasing Alliance
Attachments:
()
|
|
Review Purchase of SchoolDude Facilities Management Software and Solutions Annual Support
Attachments:
()
|
|
Review Purchase of Professional Learning Consulting Services
Attachments:
()
|
|
Review Purchase of Device Sanitation Services
Attachments:
()
|
|
Review Purchase of School Liability, Privacy and Information Security, Auto Liability, Auto Physical Damage, and Violent Acts Insurance through Texas Association of School Boards' Risk Management Fund
Attachments:
()
|
|
Review Purchase of Seven Towerpoint Cell Tower Lease Buyouts
Attachments:
()
|
|
2014 Bond Program
|
|
Review Use of the 2014 Bond Program Contingency as Proposed
Attachments:
()
|
|
Audience Responses to Agenda Items Posted for this Meeting
|
|
Action
|
|
Adjournment
|
