November 8, 2021 at 6:00 PM - Called Meeting and Agenda Review

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
 

Information

Board Governance
 

First Quarter Financial Report for 2021-22
 

School Boundary update regarding the details of the attendance boundary plan for Sonal Bhuchar Elementary. 
 

Review

Board Governance
 

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

Consider Approval of Previous Meeting Minutes
 

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

Consideration and possible 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
 

Consideration and possible 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
 

Consideration and possible approval and acknowledgement of cash and non-cash donations. 
 

Scalable Systems

Review Purchases Exceeding $50,000.  Specifically for:
 

Consideration and possible approval of a Professional Services Agreement with MASS Design Group under BP29 (James Reese CTC Project) for the design of an outdoor learning environment and revitalized cemetery area.
 

Consideration and possible approval of a 12 month extension to the existing lease contract with Mobile Modular Management Corporation.
 

Consideration and possible approval for the continued purchase of Plan4Learning and TitleICrate software platforms from 806 Technologies. 
 

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

Consideration and possible approval of Districtwide painting services. 
 

Consideration and possible approval for the purchase of water treatment chemicals and related services. 
 

Consideration and possible approval to include Hall Stadium into the Turf and Athletic Renovation Package. 
 

Consideration and possible approval for the continued purchase of kitchen grease trap removal, cleaning, and related services
 

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

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

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

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

Public Comments on Agenda Items Posted for this Meeting
 

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
 

Reconvene in Open Session
 

Consider Action on Closed Session Items
 

Adjournment