November 7, 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 discuss possible Legislative Priorities for the 88th Legislative Session
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Review the Resolution to convene the Fort Bend ISD School Health Advisory Committee (SHAC) to recommend support materials for instruction related to child abuse, family violence, dating violence, and sex trafficking
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Review contingency 2022-23 Budget Amendment
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Review minutes for approval of the following Fort Bend ISD Board of Trustees meetings:
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Review revisions to policies:
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Review the 2022-23 Annual Professional Learning Plan
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Review proposed purchases exceeding $50,000. Specially for:
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Review for the purchase of generator preventive maintenance, support, and related services from various cooperative contracts in an amount not-to-exceed $475,000 and authorization for the Superintendent to negotiate and execute the agreement through October 2025
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Review increasing the existing contract awarded under 21-085LJ Data Center Preventive Services, Maintenance, and Support by $1,100,000 for a total not to exceed the amount of $1,336,400, and authorization for the Superintendent to negotiate and execute the agreements through April 2024
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Review the purchase of Project Management and Information Technology Consulting Services from multiple vendors for an amount not to exceed $2,000,000 and authorization for the Superintendent to negotiate and execute the agreements through December 2027
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Review the purchase of Instructional Software, Subscriptions, Related Products, and Services from multiple vendors for an amount not to exceed $15,000,000 and authorization for the Superintendent to negotiate and execute the agreements through November 2027
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Public Comment
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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 Executive Director of Business Services recommendation
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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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Consider approval of a Resolution authorizing additional pay, provided that the majority of voters on November 8, 2022, ratify the Board's adopted property tax rate and that additional funds are available sufficient to enable the District to make additional compensation adjustments for all eligible employees
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Consider approval of a Resolution to suspend the attendance boundary implementation provision of Board Policy FC (Local) that permits a student entering grades 10,11, or 12 to remain at his or her current campus until the student graduates
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Consider approval of the 2022-23 District Improvement Plan Performance Objectives
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Consider approval of the Annual Comprehensive Financial Report (ACFR)
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Consider approval of the Resolution nominating James Rice to serve on the Fort Bend Central Appraisal District Board of Directors
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Adjournment
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