November 15, 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.
 

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.
 

Consider approval of a resolution casting the District's vote entitlement for the Board of Directors of the Fort Bend Central Appraisal District.
 

Board Goal 2:  Fort Bend ISD will ensure students own and are responsible for their learning, behavior, and progress through the FBISD curriculum.
 

Consider approval for the Superintendent to negotiate and execute the Event License Agreement, and other related agreements between Fort Bend ISD and Toyota Center in Houston, TX as the venue to conduct the 2021-22 Commencement exercises.
 

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.
 

Consider approval of the 2021-22 School Health Advisory Committee (SHAC) membership roster.
 

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

Consider approval and acknowledgement of non-cash donation from Honeywell.
 

Consider approval of Professional Services Agreement with MASS Design Group under BP29 (James Reese CTC Project) for the design of an outdoor learning environment.
 

Consider approval of 12 month extension to the existing lease contract with Mobile Modular Management Corporation.
 

Consider approval for continued purchase of Plan4Learning and TitleICrate software platforms from 806 Technologies.
 

Consider approval of continued purchase of campus security management systems and equipment from Raptor Technologies, LLC.
 

Consider approval for purchase of water treatment chemicals and related services.
 

Consider approval to include Hall Stadium in the Turf and Athletic Renovation Package.
 

Consider approval for continued purchase of kitchen grease trap removal, cleaning, and related services.
 

Consider approval for the renewal of Mesa Cloud, Inc., a transcript and schedule auditing platform.
 

Consider approval for annual support for TestHound, Auto Pilot Toolkit, and Performance Tracker Toolkit subscriptions from Education Advanced, Inc.
 

Consider approval of a Water Meter Easement Agreement with Sienna Municipal Utility District No. 6 for ES #54.
 

Consider approval to execute an easement with the City of Sugar Land along the north side of the FBISD Annex Building.
 

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.