November 6, 2017 at 6:00 PM - Called Meeting
Agenda |
---|
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 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
|
Profile of a Graduate implementation update
Attachments:
(
)
|
Board Governance
|
September 30, 2017 Financial Report
Attachments:
(
)
|
Update regarding reappraisal of property impacted Hurricane Harvey
Attachments:
(
)
|
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
|
Reconvene in Open Session
|
Consider Action on Closed Session Items
|
Review
|
Board Governance
|
Review minutes from previous meetings
Attachments:
(
)
|
October 2, 2017 Called Meeting for Superintendent Summative Evaluation
|
October 16, 2017 Called Meeting and Listening Tour
|
October 16, 2017 Called Meeting and Agenda Review
|
October 23, 2017 Regular Board Meeting
|
October 30, 2017 Called Meeting and Team Building
|
Review proposed Comprehensive Annual Financial Report (CAFR) for the fiscal year ending June 30, 2017
Attachments:
(
)
|
Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
|
Review proposed performance objectives included in the 2017-18 District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
Attachments:
(
)
|
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 Agreements, Memoranda of Understanding, and Memoranda of Agreement
|
Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Fort Bend County Sheriff Department
Attachments:
(
)
|
Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Meadows Place Police Department
Attachments:
(
)
|
Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Sugar Land Police Department
Attachments:
(
)
|
Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Stafford Police Department
Attachments:
(
)
|
Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Missouri City Police Department
Attachments:
(
)
|
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 resolution designating a delegate and alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018
Attachments:
(
)
|
Review proposed donations exceeding $10,000
Attachments:
(
)
|
Scalable Systems
|
2014 Bond Projects
|
Review proposed purchases exceeding $50,000
Attachments:
(
)
|
Professional Service Firms for the Elementary School 51
Attachments:
(
)
|
Review proposed purchases exceeding $50,000
Attachments:
(
)
|
Energy Conservation Consultant
Attachments:
(
)
|
Online Registration Management and Payment System for Extended Learning Program
Attachments:
(
)
|
Online Credit Card Processing System
Attachments:
(
)
|
Oracle USA – PeopleSoft License Expansion
Attachments:
(
)
|
Professional Services, Asbestos Abatement Consultant
Attachments:
(
)
|
Review proposed Elkins High School replat
Attachments:
(
)
|
Audience response to Agenda Review Items posted for this meeting
|
Adjournment
|