April 26, 2021 at 6:00 PM - Regular Business Meeting

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

Pledge of Allegiance

Invocation

Recognitions

Audience Items

Action

Board Governance

Consider Approval of the Superintendent Search Planning Meeting Summary and Related Superintendent Search Confidentiality Agreement

Consider Approval of the Superintendent Search Leadership Profile Report

Information

Board Goal 5:  Fort Bend ISD will develop an organizational culture that embraces care, respect, safety, and inclusion

Sugar Land 95 Long-Range Plan Update

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

Section 551.074:  Personnel Actions

Consider Approval of Superintendent's Resignation Agreement

Consider Appointment of Acting Superintendent

Deliberate Executive Director of Elementary Schools Recommendation

Deliberate Director of Social-Emotional Learning and Enrichment Programs Recommendation

Deliberate Ridgemont Early Literacy Center Instructional Officer Recommendation

Deliberate Middle School Principal Recommendations

Deliberate Elementary School Principal Recommendations

Deliberate Recommendation to Terminate a Probationary Employment Contract of a Certified Employee at the End of the 2020-21 Contract Year

Deliberate Recommendation to Propose Non-Renewal of Term Employment Contract of a Certified Employee at the End of the 2020-21 Contract Year

Deliberate Specifying the Manner of Hearing(s), if any, Concerning the Proposed Non-Renewal of Term Employment Contracts of Certified Employees, in Accordance with Policy DFBB (Local)

Deliberate Recommendation to Renew and to Award Probationary, Term, and Non-Chapter 21 Employment Contracts of Specified Certified Employees for the 2021-22 Contract Year, Including, but not Limited to Teachers, Non-Certified Teachers, Campus Administrators, Principals, Directors, Executive Directors, Assistant Superintendents and Executive Officers

Deliberate Scheduling a Future Board Meeting to Hear a Level III Grievance Appeal or Assign the Level III Grievance Appeal to a Board Hearing Officer

Reconvene in Open Session

Consider Action on Closed Session Items

Board Members' Report

Activity Report

Special Reports

Annual Board Training Report

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.

Board Governance

Consider Approval of Revisions to Local Board Policies

CPC (Local):  Office Management:  Records Management

FNG (Local):  Student Rights and Responsibilities:  Student and Parent Complaints/Grievances

GF (Local):  Public Complaints

GKA (Local):  Community Relations:  Conduct on School Premises

Consider Approval of the Revised Expenditure Authorization and Ratification of Expenditures Incurred during the February 2021 Winter Storm

Consider Approval of Previous Meeting Minutes

March 3, 2021:  Special Called Meeting:  Superintendent Search Firm Presentations

March 8, 2021:  Special Called Meeting:  Board Team Building

March 22, 2021:  Called Meeting and Agenda Review

March 24, 2021:  Special Called Meeting:  Public Hearing on Mental Health Services

March 29, 2021:  Regular Business Meeting

March 31, 2021:  Special Called Meeting:  Planning with Superintendent Search Firm

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

Consider Approval of a Waiver for 40 Percent Campus Hybrid Instruction for Ninth through Twelfth Grade Students During District-Scheduled Testing Days

Scalable Systems

Consider Approval of the 2021-22 Fort Bend ISD Designated Hazardous Traffic Conditions List and Review Adoption of the Designated Hazardous Traffic Conditions Resolution

Consider Approval of Purchases Exceeding $50,000. Specifically for:

Consider Approval of the Purchase of Milk and Juice for the Child Nutrition Department from Oak Farms Dairy

Consider Approval of the Purchase of Clinic Supplies, Equipment, and Related Items

Consider Approval of the Purchase of Turnitin Software, Products, and Services

Consider Approval of the Purchase of Feedback and Customer Service Solutions with K12 Insight Technology and Communications Services

Consider Approval of the Purchase of Police-Worn Body Cameras and Related Items and Service

Consider Approval of the Purchase of Moving Services

2018 Bond Program

Consider Approval of the Transfer of Funds within the 2018 Bond Budget for Information Technology Projects

Consider Approval of the Revised Project Budget for the Replacement of the Pool Filtration System at the Don Cook Natatorium and Review Utilization of Bond 2018 Program Contingency Funds

Consider Approval of the Revised Project Budget for the Water Heaters/Boiler Package, Consider Approval of a Professional Services Agreement with Infrastructure Associates, Inc., and Consider Approval of Using 2018 Bond Program Contingency Funds

Consider Approval of a Construction Services Agreement with Drymalla Construction Company for the Construction of New Elementary School 53

Consider Approval of Using the 2018 Bond Program Contingency as Proposed

Action

Review Future Board Meeting Agenda Items

Adjournment