October 16, 2017 at 7:00 PM - Called 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

National Anthem

Silent Invocation

Information

Board Goal 3:  Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success

Schoology Learning Management System 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

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

551.074 - Personnel Matters

Deliberate amendment to the superintendent's contract

Reconvene in Open Session

Consider Action on Closed Session Items

Review

Board Governance

Review minutes from previous meetings

September 11, 2017 Called Meeting and Agenda Review

September 18, 2017 Regular Board Meeting

Board Goal 1:  Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum

Review proposed Texas Education Agency Exemption Waiver for Class Size in grades K-4 for elementary schools

Review proposed purchases exceeding $50,000

Texas Success Initiative (TSI) Assessment Testing 

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

Review proposed Targeted Improvement Plan for Ridgemont Elementary School

Board Goal 3:  Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success

Review proposed 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

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

Review proposed revisions to local Board Policy

Policy CKE (Local):  Safety Program/Risk Management Security Personnel

Review proposed donations exceeding $10,000

Review proposed nomination of individuals for election to the Fort Bend Central Appraisal District Board of Directors

Leadership Development

Review proposed ratification of agreements

Review proposed ratification of the agreement between Fort Bend ISD and ACE SL, LLC, to conduct 2017 Convocation at the Smart Financial Centre

Review proposed ratification of the agreement between Fort Bend ISD and Safari Texas to host 2017 Welcome Week events

Continuous Improvement

Review a proposed amendment to the agreement between Fort Bend ISD and Jacobs Project Management Co. for community engagement services related to facilities planning

Review proposed administrators who will serve as T-TESS appraisers for the 2017-18 school year

Scalable Systems

Review proposed FBISD Energy Plan

Review proposed Guiding Principles for the development of the Educational Specifications for Elementary, Middle, and High Schools

Review proposed Dulles Campus Minor Plat and Willowridge High School Replat

Audience response to Agenda Review Items posted for this meeting

Adjournment