March 28, 2022 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.
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National Anthem
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Moment of Silence
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Recognitions
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Public Comment
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Information
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Annual Enrollment Review
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District and Campus Improvement Plan Middle of Year Update
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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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Consideration and approval of Board meeting minutes.
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October 18, 2020
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October 25, 2021
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November 8, 2021
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November 15, 2021
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December 6, 2021
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December 13, 2021
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January 10, 2022
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January 24, 2022
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Consideration and approval of proposed revisions to Board policies BBE (Local), BDD (Local), BE (Local) and BF (Local).
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Consideration and adoption of Resolution authorizing submission of the VOCA Grant.
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Consideration and approval of Purchases Exceeding $50,000. Specifically for:
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Consideration and approval for the purchase of specialized student information management system from Frontline Technologies.
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Consideration and approval Job Order Contract with JR Thomas Group for the Relocation, Installation and Repairs to portable classroom buildings.
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Consideration and approval for the use of the 2018 Bond Program Contingency.
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Consideration and approval of a contractor services agreement with E Contractors.
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections:
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Consideration and possible approval of the naming of Elementary School # 52.
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Deliberate and approval of the Resolution Agreement in SOAH Docket no. 701-22-0962.IDEA / TEA Docket no. 090-se-1221 and approval of the Monarch School & Institute as a provider of Special Education services.
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Deliberate recommendation to award employment contracts to Campus Administrators, Principals, Directors, Executive Directors, Assistant Superintendents, Executive Officers and Deputy Superintendents for the 2022-2023 contract year
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Deliberate authorization to negotiate and execute a settlement in Cause No. 17DVC-246754 in the 240th Judicial District court of Fort Bend County, Texas.
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Consideration and possible ratification of personnel appointments - Executive Director of Child Nutrition, Fort Bend ISD.
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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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Consideration and Approval of Expansion of Health Services as presented in the public hearing on March 28, 2022.
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Consideration and Approval of Joint Election Agreement and Contract for Election Services with Fort Bend County for the Trustee Election on Saturday, May 7, 2022.
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Adjournment
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