February 8, 2016 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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Early Literacy Program Overview
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December 31, 2015 Financial Statements
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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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551.074 - personnel matters
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Deliberate recommendation to terminate probationary employment contract for good cause
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551.076 - security matters
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Safety and Security
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Information
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Safety and Security
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Review
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Review proposed revisions to Board Policies, specifically:
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CV (Local): Facilities Construction
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ED (Local): Organization of Instruction
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EFF (Local): Instructional Resources – Instructional Television
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EHDA (Local): Alternative Methods for Earning Credit – Summer School
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EI (Local): Academic Achievement
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EIA (Local): Academic Achievement – Grading/Progress Reports to Parents
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EIAB (Local): Grading/Progress Reports to Parents – Makeup Work
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EKB (Local): Testing Programs – State Assessment
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Discussion of additional E-Series Policies
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Review proposed new positions for the 2016-17 fiscal year
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Review proposed partnership agreements between Fort Bend ISD and colleges or teacher certification programs for the purpose of placing student teachers and student observers in Fort Bend ISD classrooms during the 2016-17 school year
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Review proposed renewal of the cellular tower lease between Fort Bend ISD and New Cingular Wireless PCS, LLC, successor by merger to Houston Cellular Telephone Company
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Review proposed donations exceeding $10,000
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Review proposed purchases exceeding $50,000, specifically for:
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Oracle USA – PeopleSoft System
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Radio Equipment, services and related items
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Voice Services
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Primary Enterprise Internet Services
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Secondary Enterprise Internet Services
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Wide Area Network (WAN) Fiber Services – Short Term
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Wide Area Network (WAN) Fiber Services – Long Term
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Wide Area Network (WAN) Hub to Data Center Services
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Wide Area Network (WAN) Equipment and Services
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Local Area Network (LAN) Equipment and Services
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Fencing Equipment, services, and related items
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Excess Workers' Compensation Insurance
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Review proposed Order of Trustee Election to be conducted May 7, 2016
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Review minutes from previous meetings
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January 11, 2016 Called Meeting and Agenda Review
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January 19, 2016 Regular Board Meeting
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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