October 25, 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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Information
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Board Governance
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Gibson Consulting will provide a report on the recent internal audit of the Communications Department.
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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 the Annual Financial Report conducted by Whitley Penn
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Consider approval of District and Campus Improvement Plan Performance Objectives for the 2021-22 School Year
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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 waiver to provide General Education or Special Education Remote Homebound Instruction
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Consider adoption of a Resolution authorizing Fort Bend ISD to offer a Local Remote Learning Program
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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 Cell Tower Lump Sum Buyout
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Consider approval of Purchase of Fleet Vehicles, ATVs and Golf Carts
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Consider approval of Purchase of Plumbing Services, Parts, and Related Services
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Consider approval of Grounds Maintenance Increase
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Consider approval of Purchase of Food, Food Service Supplies, and Related Items
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Action
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Board Governance
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Consideration and approval of an MOU with the Center for Reform of School Systems (CRSS) Texas Institute for School Boards
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Consider adoption of a Resolution designating a Trustee to serve as the representative and a Trustee to serve as an alternate to the General Assembly of the Houston-Galveston Area Council (H-GAC) for the year 2022.
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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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Consultation on Pending Litigation: Cause No.15-DCV-22341: Verakisha Roach, Deron Herrington et al. v. Heather Ingram, et al. in the 268th Judicial District Court of Fort Bend County
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Adjournment
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