February 6, 2017 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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Pledges of Allegiance
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National Anthem
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Silent Invocation
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Information
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Texas Academic Performance Report (TAPR) Public Hearing
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Receive Public Comment
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Term II Student Performance Data Update
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Leadership Development Update
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December 31, 2016 Financial Report
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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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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 Commissioner of Education notification of the District's intent to vote on the District of Innovation Plan
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Review 2017-18 Budget Items
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Review certain proposed new campus positions for the 2017-18 fiscal year
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Review recommended compensation proposal for teachers and principals for the 2017-18 school year
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Review proposed revisions to Local Board policy, specifically:
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DBA (Local) regarding Employment Requirements and Restrictions - Credentials and Records
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DBAA (Local) regarding Employment Requirements and Restrictions - Criminal History and Credit Reports
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DBB (Local) regarding Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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DBD (Local) regarding Employment Requirements and Restrictions - Conflict of Interest
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DBE (Exhibit): Employment Requirements and Restrictions - Nepotism
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DEA (Local) regarding Compensation and Benefits - Compensation Plan
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DFBB (Local) regarding Term Contracts - Non-renewal
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DFBB (Exhibit): Term Contracts – Nonrenewal
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Review items regarding the issuance or conversion of school building or refunding bonds
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Review proposed order authorizing the issuance of Fort Bend Independent School District variable rate unlimited tax school building and refunding bonds, Series 2017, in one or more series (the “Variable Rate Order”)
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Review proposed order authorizing the conversion of Fort Bend Independent School District variable rate unlimited tax school building bonds, Series 2015B to a new rate period; authorizing the preparation of a remarketing memorandum; and enacting other provisions relating thereto (the “Conversion Order”)
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Review proposed order authorizing the issuance of Fort Bend Independent School District unlimited tax school building and refunding bonds, which may be issued in one or more series (the “Fixed Rate Order”)
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Review proposed easements
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20-foot Sanitary Sewer Easement Agreement with Minamax, Inc., an adjoining property owner at George Bush High School
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Electric Easement with CenterPoint Energy to install a guy wire at Austin High School
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Water Meter Easement with Fort Bend County Municipal Utility District No. 134E for the water service to the Bonnie Beard Agriculture Center
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Utility Easement with Grand Parkway 1358 LP and Fort Bend ISD for the utility services to the Bonnie Beard Agriculture Center
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Review proposed Agreements, Memoranda of Agreement (MOA), and Memoranda of Understanding (MOU)
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Agreement between Fort Bend ISD and the Harris County Department of Education, School Based Therapy Division, to provide technical assistance and training for the Department of Special Education, specifically in the area of Occupational and Physical Therapy services
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Memorandum of Understanding (MOU) between Fort Bend ISD and the State of Texas, Department of State Health Services, regarding the acceptance of Dietetic Interns enrolled in the WIC Dietetic Internship Program
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Revised Interlocal Agreement among Fort Bend ISD, Fort Bend County, and the Fort Bend Juvenile Board for the 2016-17 school year regarding the Saved by the Bell truancy program
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Review proposed adoption of a resolution authorizing resale of tax foreclosed property
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Review proposed cash and non-cash donations exceeding $10,000
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Review proposed purchases exceeding $50,000, specifically for:
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Communities In Schools (CISH) - Student Support Services
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WebSMARTT Food Service Application
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Document Scanning and Management System (Docuware)
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Oracle USA - PeopleSoft License Expansion
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Kronos Time and Attendance System
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Fire Suppression System
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Elevator Services
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Floor Finishes Replacement
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Review proposed budget amendment
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Review proposed Order of Trustee Election to be conducted May 6, 2017
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Review minutes from previous meetings
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January 9, 2017 Called Meeting and Agenda Review
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January 23, 2017 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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