June 20, 2016 at 6:00 PM - Regular Business 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

Pledges of Allegiance

Silent Invocation

Recognitions

Audience Items

Information

2016-17 Strategic Plan Update

Superintendent Evaluation Instrument for the 2016-17 school year

Career and Technical Education (CTE) - Educational Specifications and Site Selection

2015-16 STAAR/EOC and Accountability Update

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 Facility Operations recommendation

Deliberate Director of Student Leadership recommendation

Deliberate recommendation to renew and to award probationary and term employment contracts of specified employees for the 2016-17 contract year

Deliberate hearing officer’s recommendation regarding a Level Three employee grievance appeal

Deliberate assigning a Level Three Employee Grievance Appeal to a board hearing officer or to a future board meeting

Reconvene in Open Session

Consider Action on Closed Session Items

Board Members' Reports

Activity Report

Special Reports

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.

Consider approval of the Student Code of Conduct for 2016-17

Consider approval of agreements and Memoranda of Understanding

Agreement for Services renewal regarding a Demographic Update to be performed by Population and Survey Analysts (“PASA”)

Amendment to the interlocal agreement with City of Houston to construct park facilities at Ridgemont Elementary School

Agreement between Fort Bend ISD and The Fort Bend Regional Council on Substance Abuse, Inc. (FBRC) to provide FBISD students in selected schools with the services of a Prevention Specialist

Memorandum of Understanding (MOU) for the Juvenile Justice Alternative Education Program (JJAEP) services among Fort Bend County, Fort Bend ISD (FBISD), Stafford MSD (SMSD), and Alief ISD (AISD)

Memorandum of Agreement (MOA) between Fort Bend Independent School District and Our Lady of the Lake University (OLLU) for the delivery of social worker services

Memorandum of Understanding (MOU) between Fort Bend ISD and Texas State Technical College regarding dual credit

Ratification of an agreement between Fort Bend ISD and AVID regarding professional development

Consider approval of adoption of a Board Resolution authorizing Fort Bend ISD to participate in the Texas Public Energy Alliance (TPEA)

Consider approval of a resolution Expressing the Intent to Finance Expenditures to be incurred in conjunction with the 2007 and 2014 Bond

Consider approval of a resolution terminating a 401a Executive Plan that is no longer utilized in the District

Consider approval of a resolution Amending the Committed Fund Balance

Consider approval of proposed budget amendments

Consider approval of donations over $10,000

Consider approval of purchases exceeding $50,000, specifically for:

Cheerleader and Dance Team Uniforms, Supplies, and Related Items

Perfection Learning Cross-Discipline Instructional Materials

Framework for Intentional and Targeted Teaching™ and Related Items

Dyslexia Literacy Plan and Related Items

Learning Management System

Microsoft Premier Support Services

Microsoft Enrollment for Educational Solutions (EES)

Hewlett-Packard Support Service Agreement Renewal

IT Staff Augmentation – Skilled Staffing Contract Employees for the Information Technology Division

3-D Printers, Products and Related Services

Distribution of Donated Food Products

Gates and Door Products, Services and Related Items

Waste Removal, Disposal, Related Items and Services

Consider approval of appraisal systems for the 2016-17 school year

Texas Teacher Evaluation and Support System (T-TESS) appraisal system for teachers

Texas Principal Evaluation & Support System (T-PESS) appraisal system for principals

Consider approval of minutes from previous meetings

May 2, 2016 Called Meeting

May 9, 2016 Called Meeting and Agenda Review

May 10, 2016 Called Meeting

May 16, 2016 Called Meeting and Law Enforcement Update

May 16, 2016 Regular Board Meeting

May 16, 2016 Called Meeting and Canvass of Election Returns

Action

Consider approval of the 2016-17 General Fund (199), Debt Service Fund (500), and Child Nutrition Fund (240) budget as presented in the Fiscal Year 2016-17 budget document

Consider approval of low attendance waivers and missed instructional day waivers

Consider approval of the selection of Texas Association of School Boards, Inc. (TASB)/Gibson Consulting Group to perform financial and operational audits

Review Future Board Meeting Agenda Items

Adjournment