April 18, 2016 at 6:00 PM - Cancelled - 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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Pledges of Allegiance
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Silent Invocation
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Recognitions
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Audience Items
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Information
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2016-17 Budget 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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551.072 - consider purchase, exchange, lease, or value of real property
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551.074 - personnel matters
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Deliberate recommendation to terminate probationary employment contracts of certified employees at the end of the 2015-16 contract year
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Deliberate recommendation to propose nonrenewal of term employment contracts of certified employees at the end of the 2015-16 contract year
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Deliberate specifying the manner of hearing(s), if any, concerning the proposed nonrenewal of term employment contracts of certified employees in accordance with Policy DFBB
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Deliberate recommendation to renew and to award probationary, term, and non-chapter 21 employment contracts of specified certified employees for the 2016-17 contract year, including but not limited to Teachers, Campus Administrators, Principals, Directors, Executive Directors, Assistant Superintendents, and Executive Officers
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Deliberate Director of Elementary Curriculum recommendation
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Deliberate hearing officer’s recommendation regarding a Level Three employee grievance appeal
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Deliberate recommendation to approve and authorize the Superintendent to execute a Compromise Settlement Agreement in EEOC Charge No. 460-2015-03688
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551.0821 - personally identifiable information about public school student
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Deliberate assigning Level III parent complaint appeal to the board hearing officer or to a future board meeting
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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 revisions to Board Policies, specifically:
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DFE (Local) - Termination of Employment – Resignation
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DFFB (Local) - Reduction in Force – Program Change
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DGBA (Local) - Personnel Management Relations – Employee Complaints/Grievances
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DH (Local) - Employee Standards of Conduct
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DHE (Local) - Employee Standards of Conduct – Searches and Alcohol/Drug Testing
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DIA (Local) - Employee Welfare – Freedom from Discrimination, Harassment, and Retaliation
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DJ (Local) - Employee Recognition and Awards
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DK (Local) - Assignment and Schedules
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DP (Local) - Personnel Positions
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Consider approval of an order authorizing the issuance of Fort Bend Independent School District Unlimited Tax Refunding Bonds, Series 2016
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Consider approval of the Schematic Design (SD) for the classroom enclosure project at Dulles Elementary School and the projected budget to complete the project
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Consider approval of a Memorandum of Understanding (MOU) between Fort Bend ISD and Healthy Schools Texas, PLLC regarding School Vaccination Services
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Consider approval of a resolution regarding Designated Hazardous Traffic Conditions
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Consider approval of donations exceeding $10,000
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Consider approval of budget amendment
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Consider approval of purchases exceeding $50,000, specifically for:
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AVID® College Readiness System
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Clinic supplies, equipment, and related items:
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Photography Services for Bond Construction Projects
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Delinquent Account Collections
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Commercial Printing Services
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Data Center renovation
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Electrical Upgrades for Dulles High School, Dulles Middle School, and Dulles Elementary School and blanket easement
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Lawn Maintenance and Landscaping Services
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Consider approval of minutes from previous meetings
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February 29, 2016 Called Meeting and Workshop
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March 7, 2016 Called Meeting and Agenda Review
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March 21, 2016 Called Meeting and Workshop
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March 28, 2016 Regular Board Meeting
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Action
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Consider approval of new special education non-campus positions for the 2016-17 fiscal year
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Review Future Board Meeting Agenda Items
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Adjournment
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