February 9, 2015 at 6:00 PM - Called 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 by law
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Information
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Financial statement for the results of operations for the General Fund, Child Nutrition Fund, Debt Service Fund, Capital Project Funds and Internal Service Funds as of December 31, 2014
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Fiscal Year 2015-16 Budget update
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ES 46 construction update
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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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551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Review
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Review proposed adoption of Proclamation 2015 Instructional Resources
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Review proposed submission of Multivariable Calculus innovation course renewal to the Texas Education Agency
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Review proposed Memorandum of Understanding (MOU) between Fort Bend ISD and Wharton County Junior College for dual credit courses
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Review proposed additional staffing positions for the 2015-16 school year
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Review proposed purchases exceeding $50,000, specifically for:
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Fall sports apparel, equipment, and related items
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Band uniforms and related items- Hightower High School
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Multiple Integrated Educational Systems
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Bus GPS System and Installation
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Cellular Services
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Kempner High School Agricultural Barn
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Review donations exceeding $10,000
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Review proposed Construction Manager-Agent/Program Management Services
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Review proposed professional services agreement with Johnston LLC for field lighting, bleachers, and a press box at Clements High School
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Review proposed amendment to an agreement with Clutch City Sports & Entertainment, L.P. to conduct 2014-15 FBISD commencement exercises at the Toyota Center
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Review proposed resolution regarding a grant application for two full-time police officers to be assigned as roving Elementary School Resource Officers
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Review proposed Affiliation Agreement between Houston Baptist University and Fort Bend ISD for a post baccalaureate certification (PBC) program with the opportunity to complete a Master’s Degree
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Review proposed Affiliation Agreement between DeVry University and Fort Bend ISD providing District employees with the opportunity to enroll in Bachelor Degree and Master of Science in Education programs
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Review proposed administrators to serve as Professional Development and Appraisal System (PDAS) appraisers for 2014-15
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Review minutes from previous meetings
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January 12, 2015 Called Meeting
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January 21, 2015 Called Meeting for DGBA Grievance
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January 21, 2015 Called Meeting to consider Hearing Officer recommendation
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January 22, 2015 Called Meeting
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January 26, 2015 Regular Board Meeting
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Review Order of Trustee Election to be conducted May 9, 2015
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Review possible FBISD Legislative Priorities
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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