June 14, 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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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 and Section 551.074: Personnel matters
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Section 551.071: For the Purpose of a Private Consultation with the Board's Attorney on any or all Subjects or Matters Authorized by Law
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Consider Retention of Legal Counsel for Employee Payroll Tax Matter
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Section 551.074: Personnel Matters
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Deliberate Hearing Officer's Recommendation Regarding the Level III DGBA Grievance Appeal of Desmond Jones
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Deliberate Hearing Officer's Recommendation Regarding the Level III DGBA Grievance Appeal of Jermaine Washington
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Deliberate a Future Meeting to Schedule a Level III Grievance Appeal or Assign the Level III Grievance Appeal 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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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 Adopting a Final Budget Amendment for 2020-21
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Consider Approval of a Committed Fund Balance Resolution
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Consider Approval of 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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Consider Approval of Waiving the Requirement to provide Cardiopulmonary Resuscitation to all Graduating Students
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Scalable Systems
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Consider Approval of Purchases Exceeding $50,000. Specifically for:
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Consider Approval of the Purchase of Student Hotspots and Related Items and Services
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Consider Approval of the Purchase of Cheerleader and Dance Team Uniforms, Supplies, and Related Items
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Consider Approval of the Purchase of Supplemental Instructional Resources for Pre-K through Twelfth Grade Program Areas
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Consider Approval of the Purchase of a Contract Increase for Sheet Music, Music Supplies, and Related Items
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Consider Approval of the Purchase of Career and Technical Education Programs, Equipment, Supplies, Services, and Related Items
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Consider Approval of the Purchase of Campus Fitness Programs
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Consider Approval of the Purchase of a School Nurse Electronic Health Record Software System and Support
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Consider Approval of the Purchase of Nursing Services
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Consider Approval of the Purchase of Temporary Staffing Services
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Consider Approval of the Purchase of District Device Repair Services
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Consider Approval of the Purchase of Zoom Videoconferencing Technology Products and Services
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Consider Approval of the Purchase of an Identity Automation Management System
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Consider Approval of the Purchase of Data Center Infrastructure and Related Services
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Consider Approval of the Purchase of Fire Protection System Inspections, Repairs, and Related Items
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Consider Approval of the Purchase of Security Camera Maintenance, Repairs, and Related Items
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Consider Approval of the Purchase of Fencing Services, Equipment, and Related Items
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Consider Approval of the Purchase of a Heavy-Duty Tow Wrecker
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2018 Bond Program
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Consider Approval of an Easement with CenterPoint Energy to Provide Electrical Services to Almeta Crawford High School
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Consider Approval of an Access Easement Agreement with Sienna Municipal Utility District 6 for Elementary School 54
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Consider Approval of a Sanitary Sewer Easement Agreement with Sienna Municipal Utility District 6 for Elementary School 54
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Consider Approval of a Storm Sewer Easement Agreement with Sienna Municipal Utility District 6 for Elementary School 54
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Consider Approval of a Water Line Easement Agreement with Sienna Municipal Utility District 6 for Elementary School 54
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Consider Approval of a Project Budget for Elementary School 54 and Consider Approval of a Construction Services Agreement with Drymalla Construction Company
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Action
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Board Governance
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Consider Approval of the Revised Superintendent Search Calendar
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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 17 Texas Education Agency Low Attendance Waivers
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Review Future Board Meeting Agenda Items
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Adjournment
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