December 12, 2022 at 6:00 PM - Regular Business Meeting
| Agenda |
|---|
|
Call to order
Attachments:
()
|
|
National Anthem
|
|
Moment of Silence
|
|
Recognitions
Attachments:
()
|
|
Superintendent Update
|
|
Board Members' Report
|
|
Activity Report
|
|
Committee Reports
|
|
Public Comment
|
|
Information
|
|
Intruder Detection Audit Report Findings
Attachments:
()
|
|
Attendance Boundary Planning Update
Attachments:
()
|
|
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. |
|
Consideration and approval of 2022 Education Specifications to be utilized as the basis of design for all upcoming elementary, middle and high school capital improvement projects.
Attachments:
()
|
|
Consideration and approval of the following Fort Bend ISD Board of Trustees meetings:
Attachments:
()
|
|
Consideration and approval of revisions to policies:
Attachments:
()
|
|
Consideration and approval of Conversion Order for Series 2022B Bonds.
Attachments:
()
|
|
Consideration and approval of Fixed Rate Bond order for New Money and Refunding Bonds and Commercial Paper.
Attachments:
()
|
|
Consideration and approval of Variable Rate Bond Order for New Money and Refunding Bonds and Commercial Paper.
Attachments:
()
|
|
Consideration and approval of additional underwriters to be utilized by the District in connection with future bond debt issued.
Attachments:
()
|
|
Consideration and approval of Water Line and Water Meter Easement for Clements High School Field House.
Attachments:
()
|
|
Consideration and approval of Budget Amendment regarding use of 2014 Bond Program Contingency Funds for Security Cameras, Land Acquisition, and Fine Arts Instruments.
Attachments:
()
|
|
Consideration and approval of Budget Amendment regarding use of 2018 Bond Program Contingency Funds for PKG055 Austin Parkway ES Drainage Improvements.
Attachments:
()
|
|
Consideration and approval of budget transfer of $125,000 from the Bond 2018 (Project 2811) Security Camera Storage Project to partially fund security camera replacements needed District-wide, and approval of a total project budget of $525,000 to full fund the Camera Replacement Project.
Attachments:
()
|
|
Consideration and approval of proposed purchases exceeding $50,000. Specifically for:
|
|
Consideration and approval of revised project for hard surface/play area improvements needed at Austin Parkway Elementary School to include an additional $393,000 for a total project budget amount of $966,000 through 2018 Bond Contingency Funds.
Attachments:
()
|
|
Consideration and approval of the purchase of band uniforms and related items for Marshall High School in an amount not to exceed $67,913.00 and authorization for the Superintendent to negotiate and execute the agreement through May 2025.
Attachments:
()
|
|
Consideration and approval for the continued purchase of sheet music, music supplies, and related items from multiple vendors in an amount not to exceed $1,250,000 and authorization for the Superintendent to negotiate and execute the agreements through December 2027.
Attachments:
()
|
|
Consideration and approval of the Region IV Contract for Professional Development Services.
Attachments:
()
|
|
Consideration and approval for the continued purchase of electrical contractor services, supplies and related items from various cooperative contracts in an amount not-to-exceed $2,961,571 and authorization for the Superintendent to negotiate and execute the agreements through December 2027.
Attachments:
()
|
|
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
|
|
Deliberate hearing officer's recommendation regarding the Level Three employee grievance of Oneida Gage.
|
|
Reconvene in Open Session
|
|
Consider Action on Closed Session Items
|
|
Action
|
|
Consideration and approval of the Board's Legislative Priorities
Attachments:
()
|
|
Adjournment
|
