December 5, 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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Data Dashboard Development Update
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Local Innovation Committee Membership
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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 naming of new District campuses
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Middle School 15
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Elementary School 48
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Elementary School 49
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Elementary School 50
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Review proposed revisions to local Board policy FC (Local) regarding school attendance areas
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Review proposed 2014 bond program construction projects, project budgets, and related items
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Construction of 2014 Bond Program Bid Package #18 – Multi-Campus Renovations
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Proposed use of 2014 Bond Program Contingency
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Professional Asbestos Abatement Consulting Firms for the 2014 Bond Program
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Review proposed student and staff coalitions to Foshan, China in winter 2017 and fall 2017 and Pingtung, Taiwan in fall 2017, as part of the Fort Bend County Global Initiative
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Review Proposed Agreements, Memoranda of Agreement (MOA), and Memoranda of Understanding (MOU)
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Amendment to the Interlocal Agreement with the Sienna Plantation Levee Improvement District (SPLID) for the installation of a restroom building at Baines Middle School
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Interlocal Agreement with the Sienna Plantation Levee Improvement District (SPLID) athletic facility improvements and maintenance at Ridge Point High School
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Review proposed easements
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Ten-foot-wide Water Line Easement with City of Sugar Land
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Blanket easement with CenterPoint Energy for the electrical services to Pulte Homes of Texas L.P.
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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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Band Uniforms and Related Items- Clements High School
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Art Supplies, Equipment, and Related Items
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Performing Arts Professional Organizations and Related Services
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Siridynex Renewal for Library System
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Review minutes from previous meetings
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October 7, 2016 Board of Trustees Listening Tour
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October 7, 2016 Called Meeting and Agenda Review
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October 14, 2016 District of Innovation Public Hearing
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October 14, 2016 Regular Board Meeting
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Audience response to Agenda Review Items posted for this meeting
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