September 28, 2015 at 6:00 PM - Regular Business 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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Pledge of Allegiance
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Silent Invocation
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Recognitions
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Audience 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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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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Board Members' Reports
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Activity Report
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Special Reports
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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. |
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Consider approval of the assignment of professional service firms to 2014 Bond Program Phase 2 and Phase 3 projects
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Consider approval of Interlocal Agreements and Memoranda of Understanding
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Interlocal Agreement between Fort Bend ISD and Fort Bend County regarding the Saved by the Bell truancy program
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Memorandum of Understanding (MOU) between Fort Bend ISD and the Fort Bend Regional Council on Substance Abuse (FBRC) regarding Pride Survey administration for 2015-16
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Memorandum of Understanding (MOU) between Fort Bend ISD and Houston Community College (HCC) regarding dual credit and college prep courses
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Memorandum of Understanding (MOU) between Fort Bend ISD and Wharton County Junior College (WCJC) regarding College Connections Program (CCP) implementation
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Consider approval of agreements and contracts
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Affiliation Agreement between Fort Bend ISD and Texas State University (TSU) regarding an educational student teaching training program
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Agreement between Fort Bend ISD and Safe & Civil Schools regarding District Staff Development in the areas of CHAMPS and Foundations
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Consider approval of administrators who will serve as Texas Teacher Evaluation and Support System (T-TESS) appraisers for schools in the T-TESS Refinement Year pilot for the 2015-16 school year
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Consider approval of budget amendments
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Consider approval of donations exceeding $10,000
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Consider approval of purchases exceeding $50,000, specifically for:
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ActiveCare Diabetes Program
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SurgeryPlus Healthcare Services
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MHBT/iNGAGEDhealth Services and Technology
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Supplementary Band and Orchestra Instruments, equipment, and related items
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School/Office Furniture and related services
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Supplementary OEM Kitchen Equipment parts, preventative maintenance, repairs, and related items
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Fire Protection System Inspections, repairs and related items
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Parking lot repairs and site lighting installation at the Lake Olympia Transportation (LOT) Terminal
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Consider approval of Job Ordering Contracting as the procurement method for the IT Closet Power Refresh
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Consider approval of minutes from previous meetings
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August 10, 2015 Called Meeting and Agenda Review
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August 17, 2015 Regular Board Meeting
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August 28, 2015 Called Meeting and Teambuilding Workshop
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Consider approval of the Early Release Waiver for the 2015-16 school calendar
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Consider approval of nomination of individuals for election to the Fort Bend Central Appraisal District Board of Directors
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Action
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Consider approval of the Schematic Design for Elementary School 48 located in Sienna Plantation
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Information
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Career and Technical Education (CTE) Update
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Review Future Board Meeting Agenda Items
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Adjournment
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