December 6, 2021 at 6:00 PM - Called Meeting and Agenda Review
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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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Review
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Board Governance
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Consider Approval of Previous Meeting Minutes.
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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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Consideration and possible approval to notify the Commissioner of the district's intent to renew the District of Innovation plan.
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Scalable Systems
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Review Purchases Exceeding $50,000. Specifically for:
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Consideration and possible approval of Art Supplies, Equipment, and Related Items for campuses.
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Consideration and possible approval for the purchase of Austin High School Band Uniforms.
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Consideration and possible approval for the continued purchase of the District Firewall Refresh Project through March 2026.
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Consideration and possible approval of Waste Disposal, Recycling, and Related Services.
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Consideration and approval for continued purchase of Routefinder, Transportation Routing Software.
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Consideration and possible approval for continued purchase of gate and door products.
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Consideration and possible approval for purchase of ruggedized laptop computers, services and related items for Police Department Laptop Refresh.
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Consideration and possible approval for the purchase of an all-in-one video production, recording, livestreaming and video solution.
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Consideration and possible approval for a Construction Auditing Professional Service Agreement with Moss Adams LLP to perform Auditing services to the Bond 2018 CMAR projects.
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Consideration and possible approval of a blanket easement with CenterPoint Energy for the electrical services to ES #54.
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Consideration and possible approval to execute a water line easement at Kempner High School with the City of Sugar Land.
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Public Comments on Agenda Items Posted for this Meeting.
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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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Section 551.074: Personnel Matters
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Deliberate recommendation to propose termination of term employment contract.
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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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