January 23, 2017 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

Budget Development Update

“Recognized Law Enforcement Agency” Accreditation

Program Evaluation 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

551.0821 - personally identifiable information about public school student

Deliberate Administration’s decision concerning a student discipline matter

Deliberate assigning parent grievance appeal to a board hearing officer or to a future board meeting

551.074 - personnel matters

Deliberate hearing officer’s recommendation concerning the Level Three DGBA Appeal

Deliberate possible action on TEA Docket No. 018-LH-10-2016 pending before the Commissioner of Education

Deliberate possible action on TEA Docket No. 029-LH-11-2016 pending before the Commissioner of Education

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

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 attendance boundary recommendations for the opening of ES 48, ES 49, ES 50, and MS 15

Consider approval of 2014 bond program construction projects, project budgets, and related items

Construction of 2014 Bond Program Bid Package #14 – 600 Ton Chiller Replacement at Marshall High School

Construction of 2014 Bond Program Bid Package #15 – Addition and Renovation to Austin High School, Renovations to Hunters Glen Elementary School, Palmer Elementary School, Pecan Grove Elementary School and Settlers Way Elementary School

Construction of 2014 Bond Program Bid Package #17 – Renovations at Elkins High School, Dulles Middle School, Colony Bend Elementary School, and Meadows Elementary School

Construction of 2014 Bond Program Bid Package #19 – Renovations to Bush High School, Drabek Elementary School, Fleming Elementary School, Mission Bend Elementary School, and Townewest Elementary School

Construction of 2014 Bond Program Bid Package #20 – 210 Ton Chiller Replacement at Sartartia Middle School

Construction of 2014 Bond Program Bid Package #21 – Renovations, Roofing and Upgrades at Administration Building, Administration Annex Building, Transportation Building West (Hodges Bend) and Transportation Center (Lake Olympia)

Digital Radios, Related Items and Services

Professional Asbestos Abatement Consulting Firms for the 2014 Bond Program

Use of 2014 Bond Program Contingency

Consider approval of Agreements, Memoranda of Agreement (MOA), and Memoranda of Understanding (MOU)

Memorandum of Understanding (MOU) between Fort Bend ISD and the University of Houston regarding Master of Education in Administration and Supervision or Executive EdD in Professional Leadership Programs

Approval for the Superintendent to execute agreements for placement of student teachers and student observers in Fort Bend ISD classrooms during Spring 2017 and the 2017-18 school year

Continuation of an Affiliation Agreement between Fort Bend ISD and ACT Houston to provide teacher certification in high needs areas

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

Multiple Integrated Educational Systems:  Eduphoria

Band and Orchestra Instrument Repair and Related Items

School/Office Furniture and Related Services

Consider approval of minutes from previous meetings

December 5, 2016 Called Meeting and Agenda Review

December 12, 2016 Regular Board Meeting

Action

Consider approval of the District Profile of a Graduate

Consideration and possible approval of a resolution for the Fort Bend ISD Board of Trustees to join the One Voice for Public Education Coalition

Review Future Board Meeting Agenda Items

Adjournment