October 23, 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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Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
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Individual Student Planning Update
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Board Governance
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2017-18 Budget Update
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Emergency Declaration Purchase 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 High School Assistant Principal recommendation
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Deliberate hearing officer’s recommendation concerning the Level Three DGBA Appeal
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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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Board Governance
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Consider approval of minutes from previous meetings
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September 11, 2017 Called Meeting and Agenda Review
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September 18, 2017 Regular Board Meeting
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Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
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Consider approval of a Texas Education Agency Exemption Waiver for Class Size in grades K-4 for elementary schools
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Consider approval of purchases exceeding $50,000
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Texas Success Initiative (TSI) Assessment Testing
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Board Goal 2: FBISD will implement systems designed to promote student ownership and responsibility for their own learning, behavior, and progress through the FBISD curriculum
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Consider approval of the Targeted Improvement Plan for Ridgemont Elementary School
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Board Goal 3: Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success
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Consider approval of an Affiliation Agreement between Fort Bend ISD and the Texas Woman’s University (TWU) Dietetic Internship – Houston regarding the acceptance of Dietetic Interns enrolled in the internship program
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Board Goal 4: Fort Bend ISD will develop students’ social-emotional, academic, literacy, language, and life skills in a safe and secure Collaborative Community at every school
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Consider approval of revisions to local Board Policy
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Policy CKE (Local): Safety Program/Risk Management Security Personnel
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Consider approval of donations exceeding $10,000
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Consider approval of nomination of Al Abramczyk and Jim Kij for election to the Fort Bend Central Appraisal District Board of Directors
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Leadership Development
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Ratification of agreements
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Consider approval of ratification of the agreement between Fort Bend ISD and ACE SL, LLC, to conduct 2017 Convocation at the Smart Financial Centre
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Consider approval of ratification of the agreement between Fort Bend ISD and Safari Texas to host 2017 Welcome Week events
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Continuous Improvement
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Consider approval of an amendment to the agreement between Fort Bend ISD and Jacobs Project Management Co. for community engagement services related to facilities planning
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Consider approval of administrators who will serve as T-TESS appraisers for the 2017-18 school year
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Scalable Systems
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Consider approval of the FBISD Energy Plan
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Consider approval of the Dulles Campus Minor Plat and Willowridge High School Replat
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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