June 7, 2021 at 6:00 PM - Called Meeting and Agenda Review
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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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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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Review
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Board Governance
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Review Adoption of a Final Budget Amendment for 2020-21
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Review Approval of a Committed Fund Balance Resolution
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Review Previous Meeting Minutes
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May 3, 2021: Called Meeting and Agenda Review
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May 10, 2021: Public Budget Hearing
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May 10, 2021: Regular Business Meeting
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May 12, 2021: Canvass Election Results
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May 12, 2021: Swear In Newly Elected Trustees
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May 27, 2021: Special Called Meeting
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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 Waiving the Requirement to provide Cardiopulmonary Resuscitation to all Graduating Students
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Scalable Systems
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Review Purchases Exceeding $50,000. Specifically for:
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Review Purchase of Student Hotspots and Related Items and Services
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Review Purchase of Cheerleader and Dance Team Uniforms, Supplies, and Related Items
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Review Purchase of Supplemental Instructional Resources for Pre-K through Twelfth Grade Program Areas
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Review Purchase of a Contract Increase for Sheet Music, Music Supplies, and Related Items
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Review Purchase of Career and Technical Education Programs, Equipment, Supplies, Services, and Related Items
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Review Purchase of Campus Fitness Programs
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Review Purchase of School Nurse Electronic Health Record Software System and Support
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Review Purchase of Nursing Services
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Review Purchase of Temporary Staffing Services
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Review Purchase of District Device Repair Services
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Review Purchase of Zoom Videoconferencing Technology Products and Services
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Review Purchase of an Identity Automation Management System
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Review Purchase of Data Center Infrastructure and Related Services
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Review Purchase of Fire Protection System Inspections, Repairs, and Related Items
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Review Purchase of Security Camera Maintenance, Repairs, and Related Items
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Review Purchase of Fencing Services, Equipment, and Related Items
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Review Purchase of a Heavy-Duty Tow Wrecker
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2018 Bond Program
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Review Easement with CenterPoint Energy to Provide Electrical Services to Almeta Crawford High School
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Review Access Easement Agreement with Sienna Municipal Utility District 6 for Elementary School 54
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Review Sanitary Sewer Easement Agreement with Sienna Municipal Utility District 6 for Elementary School 54
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Review Storm Sewer Easement Agreement with Sienna Municipal Utility District 6 for Elementary School 54
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Review Water Line Easement Agreement with Sienna Municipal Utility District 6 for Elementary School 54
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Review Project Budget for Elementary School 54 and Review Construction Services Agreement with Drymalla Construction Company
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Audience Responses to Agenda Items Posted for this Meeting
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Action
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Board Governance
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Consider Approval of Possible Revisions to the Superintendent Search Timeline
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Adjournment
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