August 23, 2021 at 6:00 PM - Special Called 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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Information
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COVID-19 Update
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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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Action
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Public Comment on Agenda Item regarding a mandate for students to wear face coverings.
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Consider Adoption of a Mandate for all persons in Fort Bend ISD schools and facilities to wear face coverings.
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Public Comment on Agenda Item regarding the Purchase of Follett Resource Manager Software.
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Consider Ratification of the Purchase of Follett Resource Manager Software
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Review
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Board Governance
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Review Previous Meeting Minutes
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Review possible Endorsement of candidates to Represent Region IV as Director on the Texas Association of School Boards (TASB) Board of Directors.
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Board Goal 3: Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success
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Review possible Approval of all certified T-TESS Appraisers, current and future for the 2021-22 school year.
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Board Goal 4: Fort Bend ISD will develop students’ social-emotional, academic, literacy, language, and life skills in a safe and secure Collaborative Community at every school
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Review possible approval of the Memorandum of Understanding with the Fort Bend Regional Council (FBRC) on Substance Abuse, Inc.
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Review possible approval of Appointing School Boundary Oversight Committee (SBOC) Members
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Board Goal 5: Fort Bend ISD will develop an organizational culture that embraces care, respect, safety, and inclusion
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Review: Resolution for Additional Leave for Employees with COVID-19
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Scalable Systems
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Review Possible Approval of the Removal of Uncollectible Property Tax Accounts.
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Review Interlocal Participation Agreement with JP Morgan Chase and the City of Forth Worth.
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Review Purchases Exceeding $50,000. Specifically for:
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Review Purchase of Ice Cream, Frozen Novelty Products, and Frozen Beverages
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Review Purchase of Data Center Parts, Preventive Services, Maintenance and Support.
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Review Purchase of eLearning Access and Support Services
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Review Purchase of Audio Visual Equipment: Flat Panel Displays
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Review Purchase of Kronos Timekeeping and Attendance System
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Review Purchase of Maintenance, Repair and Operations (MRO) Supplies and Related Services
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Action
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Adjournment
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