August 11, 2014 at 6:00 PM - Called Meeting

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

Review

Review proposed Fort Bend Independent School District Safety and Security Master Plan

Review matters related to a proposed November 2014 Bond Election

Proposed Call of a Bond Election to be held for and within the District on Tuesday, November 4, 2014

Proposed resolutions related to Bond oversight and accountability

Bond Oversight Committee Resolution

Accountability Resolution

Proposed Order Approving a Joint Election Agreement and Contract for Election Services with Fort Bend County to conduct the Bond Election to be held on Tuesday, November 4, 2014 and  the polling places specified in the Joint Election Agreement and Contract for Election Services

Review Proposed Changes to Policy FC (Local) regarding Boundaries, Feeder Patterns, and Distribution of Programs

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

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

551.074 - personnel matters

Deliberate Director of Transportation recommendation

Reconvene in Open Session

Consider Action on Closed Session Items

Action

Consider Approval of Guaranteed Maximum Price (GMP) for Elementary School 46

Review

Review proposed FBISD medical plan administration, stop loss, and flexible spending account administrator

Review proposed resolution to suspend portions of Policy EIE (Local) for the 2014-15 school year, regarding academic achievement, retention and promotion

Review proposed revisions to Policies EIC (Local), regarding academic achievement and class rankings

Review minutes from previous meetings

July 14, 2014 Called Meeting

July 15, 2014 Called Meeting

July 21, 2014 Regular Board Meeting

Review proposed purchases exceeding $50,000, specifically for:

ACT Inc. – WorkKeys and Career Ready 101 services

Turnitin internet-based tool subscription service

Professional Skill Service Providers

ESC Region 11 Discovery Education services

Hewlett Packard Support Service Agreement renewal

Electrical supplies and related items

Plumbing supplies and related items

Janitorial/Chemical Proportioning Systems products and related items

HVAC rental equipment and related items

Review proposed donations exceeding $10,000

Review proposed District investment strategy and authorization of investment brokers for the District

Review proposed underwriters to be utilized by the District in connection with future bond debt issued

Review proposed uncollectible property tax accounts

Review proposed residential treatment service providers and day treatment service providers for the 2014-15 school year

Review proposed Affiliation Agreement between Houston Baptist University and Fort Bend ISD

Review proposed Memoranda of Understanding (MOU) between Fort Bend Independent School District and William Smith, Sr. Tri-County Child Development Council Inc., specifically for:

Delivery of Head Start/Early Head Start program services, including food services, for the Fort Bend ISD Ridgemont Early Childhood Center (RMECC)

Delivery of Head Start/Early Head Start program services for designated campuses within Fort Bend ISD

Review proposed Memoranda of Agreement (MOA) between the Department of the Air Force and Fort Bend ISD for the continuation of an Air Force Junior Reserve Officer Training Corps (AFJROTC), specifically for:

Dulles High School

Elkins High School

Kempner High School

Marshall High School

Review proposed Memorandum of Understanding (MOU) between the City of Missouri City and Fort Bend Independent School District to establish each parties' responsibilities in providing points of distribution during or after emergency situations

Review proposed three-year waiver for participation in the Teacher Data Portal for the Texas Assessment Management System

Review proposed administrators who will serve as Professional Development and Appraisal System (PDAS) appraisers for the 2014-15 school year

Review proposed alternate approver for the Texas Education Agency (TEA) TEAL accounts and primary request submitter designee for TEA Secured Environment TEASE accounts for Fort Bend ISD

Review proposed Job Order Contract (JOC) with LMC Corporation for the installation of a security vestibule and the replacement of exterior doors at Dulles Elementary School

Review proposed payment to Fort Bend Municipal Utility District (MUD) 134C for water and sewer connections for Elementary School 46

Review proposed electric easement with Center Point Energy for Elementary School 47

Review proposed official voting delegate and alternate to participate in the Texas Association of School Boards (TASB) annual Delegate Assembly

Audience Response to Agenda Review Items Posted for this meeting

Adjournment