April 10, 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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Board Members' Reports
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Special Reports
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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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551.074 - personnel matters
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Deliberate Executive Director, Design and Construction recommendation
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Deliberate Assistant Elementary School Principal recommendations
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551.072 - consider purchase, exchange, lease, or value of real property
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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 revisions to Local Board policy CV (LOCAL) regarding facilities and construction
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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 #16 – Roof Replacements at Austin Parkway, Barrington Place, and Glover Elementary Schools
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Construction of 2014 Bond Program Bid Package #16 – Multi-Campus Renovations
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Construction of 2014 Bond Program Bid Package #20 - Brazos Bend ES and Sartartia MS Renovations
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Construction of 2014 Bond Program Bid Package #24A – Dulles ES Renovations
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Construction of 2014 Bond Program Bid Package #26A – Ridgemont ES Renovations
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A $100,000 intra-project budget transfer from Project Contingency into Construction Contingency for replacement of electrical switchgear at Kempner High School
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Budget Amendment Regarding Use of 2014 Bond Program Contingency Funds
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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 Fatherhood Effect/24:7 Dad to provide supportive and educational services to both teen fathers during the school day and adult fathers in the FBISD community
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Affiliation agreement between Fort Bend ISD and St. Luke's Hospital regarding Career and Technical Education student rotations
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Interlocal Agreement between Fort Bend ISD and Stafford MSD and Needville ISD to share FBISD’s TalkLine Crisis Hotline provided by Avail Solutions, Inc.
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Agreements between Fort Bend ISD and universities or school counselor preparation programs regarding school counselor practicum/internship students
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Review donations exceeding $10,000
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Review proposed purchases exceeding $50,000, specifically for:
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Excess Workers’ Compensation Insurance
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Temporary building relocation and refurbishment
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Review minutes from previous meetings
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March 6, 2017 Listening Tour
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March 6, 2017 Called Meeting and Agenda Review
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March 21, 2017 Called Joint Meeting with the City of Missouri City
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March 27, 2017 Regular Board Meeting
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March 29, 2017 Called Meeting for Teambuilding
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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