June 19, 2017 at 6:00 PM - Regular Business 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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Pledge of Allegiance
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Silent Invocation
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Recognitions
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Audience Items
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Information
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Literacy Intervention Program Update
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Term Three Student Performance Data Update
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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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551.074 - personnel matters
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Deliberate recommendation to propose termination of term employment contract of a certified employee for good cause
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Reconvene in open session
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Consider Action on Closed Session Items
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Board Members' Reports
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Activity Report
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Special Reports
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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. |
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Consider approval of revised vision statement and Board developed District goals and objectives
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Board Policy
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Consider approval of revisions to local Board policy, specifically:
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AE (Local) regarding Educational Philosophy
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EA (Local) regarding Instructional Goals and Objectives
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2014 Bond Program
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Consider approval of Bond Program Bid Package #14 – Hightower HS and Marshall HS Renovations
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Consider approval of a commitment letter between Fort Bend ISD and Fort Bend County Municipal Utility District No. 137 for water and sewer utilities for the James Reese Career and Technical Education Facility
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Consider approval of an Intra-project Budget Transfer and additional construction and design contingency funding
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Consider approval of a budget amendment regarding use of 2014 Bond Program Contingency
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Instruction
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Consider approval of a low attendance waiver for January 18, 2017
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Agreements, Commitment Letters, Interlocal Agreements, and Memoranda of Understanding
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Consider approval of an agreement between Fort Bend ISD and BakerRipley to establish a full day Pre-Kindergarten program expansion at RMECC and the Education Complex
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Consider approval of agreements between Fort Bend ISD and universities for placement of Licensed Specialist in School Psychology (LSSP) Interns in District campuses
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Finance Items
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Consider approval of an amendment of the Committed Fund Balance
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Consider approval of proposed budget amendments
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Consider approval of donations exceeding $10,000
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Consider approval of purchases exceeding $50,000, specifically for:
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Universal Screening for Mathematics and Reading
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Child Nutrition General Food Bid and Related Items
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Child Nutrition Snack and Beverage Bid and Related Items
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School Buses, Options and Parts
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Fuel lubricants
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Tires, Tubes and Automotive Parts, Supplies
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Industrial Equipment for Rental and Purchase
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Maintenance, Repair & Operations Supplies & Equipment
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Office Supplies, Copier Paper, and Toner
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Architectural Design Services for IT Closet Cooling & Environment
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Fundraising Consultant Services
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Financial advisor services
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Temporary Clerical Staff
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Frontline Technologies Aesop
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Other
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Agreements, Commitment Letters, Interlocal Agreements, and Memoranda of Understanding
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Consider approval of renewal of an agreement between Fort Bend ISD and Population and Survey Analysts (PASA) for Demographic Update services
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Consider approval of an Interlocal Project Agreement between Fort Bend ISD and Fort Bend County for the construction of an additional parking lot at Mission Bend Elementary
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Consider approval of an amendment to an Agreement for Professional Services between Fort Bend ISD and DBR Engineering Consultants, Inc. (DBR) regarding major electrical service upgrade projects at multiple District campuses
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Consider approval of a Primary Interlocal Agreement between Fort Bend ISD and the City of Missouri City to accomplish mutually beneficial projects
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Consider approval of minutes from previous meetings
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May 8, 2017 Called Meeting and Agenda Review
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May 15, 2017 Regular Board Meeting
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May 15, 2017 Called Meeting to Canvass Election Returns and Elect Officers
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Action
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Consider approval of the 2017-18 General Fund (199), Debt Service Fund (500), and Child Nutrition Fund (240) budget
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Consider approval of Defined Electric Easement Agreements between Fort Bend ISD and CenterPoint Energy Houston Electric, LLC at the Dulles Complex
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Consider approval of Gibson Consulting Group to perform internal audits
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Consider approval of revisions to Board Policy FFA (Local) Student Welfare: Wellness and Health Services
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Consider approval of membership in Go Public! Gulf Coast
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Consider approval of appointing Trustee Grayle James to represent FBISD as the district’s voting delegate Trustee member of Go Public! Gulf Coast
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Review Future Board Meeting Agenda Items
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Adjournment
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