June 13, 2022 at 6:00 PM - Called Meeting and Agenda Review
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Call to order
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Superintendent Update
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Review
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Review and consideration of a Resolution on the Committed Fund Balance Resolution.
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Review of 2021-22 Final Budget Amendment.
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Review and consideration of the District's Fiscal and Budgetary Strategy.
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Review and consideration of the 2022-23 Budgets for the General Fund, Debt Service Fund and Child Nutrition Fund.
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Review and consideration of the Grade 7 Diagnostic Instrument Waiver for the 2021-22 school year.
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Review and consideration of a revised Interlocal Agreement between Fort Bend ISD, Fort Bend County and Fort Bend Juvenile Board for the 2022-23 school year regarding the Expose Excellence Youth Program.
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Review and consideration of the Memorandum of Understanding (MOU) between Fort Bend County Juvenile Probation Board, Fort Bend ISD, Stafford MSD and Alief ISD for the Juvenile Justice Alternative Education Program.
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Review and consideration of proposed revisions to Policy BBG (Local).
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Review and consideration of the 2022-23 Board Goals.
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Review and consideration for approval of the Superintendent Evaluation Instrument for the 2022-23 school year.
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Review possible endorsement of a candidate to represent Region IV, Position G as a Director on the Texas Association of School Boards (TASB) Board of Directors.
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Review and consideration of previous meeting minutes.
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Review and consideration of approval to delegate authority to the Superintendent to appoint and approve contracts of employment for campus principals and district administrators at the director level and above, for the 2022-23 school year through August 15, 2022.
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Review Purchases Exceeding $50,000. Specifically for:
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Review and consideration of Project Budget and Construction Services Agreement for Exterior LED Lighting.
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Review and consideration for the purchase of the learning management system Schoology.
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Review and consideration of the purchase of Instructional Materials.
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Review and consideration of the purchase of Professional Development Consulting Services.
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Review and consideration of the purchase of general grocery and non-food items.
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Review and consideration of the purchase of bread and bread related items.
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Review and consideration of the purchase of produce from Brothers Produce.
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Review and consideration of approval to increase the existing Network Access Management System contract.
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Public Comments on Agenda Items.
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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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Consideration and Approval of Dulles Elementary Principal Recommendation.
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Consideration and Approval of Edgar Glover Jr. Elementary Principal Recommendation.
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Consideration and Approval of Executive Director Transportation Recommendation.
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Deliberate assigning Level III employee grievance appeal of Oneida Gage to the Board designated Hearing Officer, Myra Schexnayder, or to a future board meeting.
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Deliberate assigning Level III employee grievance appeal of Walter Valenzuela to the Board designated Hearing Officer, Myra Schexnayder, or to a future board meeting.
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Action on Closed Session Items
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Adjournment
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