January 8, 2018 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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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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Reconvene in open session
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Consider Action on Closed Session Items
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Review
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Board Governance
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Review minutes from previous meetings
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December 11, 2017 Called Meeting and Agenda Review
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December 18, 2017 Regular Board Meeting
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Review proposed revisions to local Board Policy
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CAA (Local): Financial Ethics
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CB (Local): State and Federal Revenue
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CDC (Local): Grants from Private Sources
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CH (Local) Purchasing and Acquisition
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Review proposed Order of Election to be conducted May 5, 2018
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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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Review proposed approval of the revised Performance Objective 7, under Goal 1, included in the 2017-18 District Improvement Plan (DIP)
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Review proposed 2018-19 District calendar and related Staff Development waiver
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Review proposed Texas Education Agency Modified Schedule State Assessment Testing Days for the 2017-18 school year
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Review proposed agreement between Fort Bend ISD and the Kickstart Kids program regarding additional services
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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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Review proposed agreements between Fort Bend ISD and universities or school counselor preparation programs for the purpose of placing school counselor practicum/internship students in Fort Bend ISD schools
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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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Review proposed administrators who will serve as T-TESS appraisers for the 2017-18 school year
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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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Review proposed approval to designate the H-E-B Excellence in Education Board of the Year award winnings of $30,000 for eXceptional Governance Board Development and Student Leadership Program Expansion, including Leadership Conferences for elementary, middle, and high school students, and Leadership Studio
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Review proposed donations exceeding $10,000
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Scalable Systems
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Review proposed items regarding the 2014 Bond Program
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Construction of 2014 Bond Program Bid Package #28 – Multi-Campus Renovations
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Amendments to the approved Project Budget regarding Administration Building construction project
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Amendments to the approved Project Budget for the renovations at Barrington ES, Armstrong ES, Austin Parkway ES, Colony Meadows ES and Glover ES and a transfer of $282,765 from Program Contingency to A/E Design Fees
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Transfer of funds from identified savings into the 2014 Bond Program Contingency
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Review proposed approval of an order authorizing the issuance of FBISD Unlimited Tax School Building Bonds in accordance with specified parameters
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Review proposed order authorizing the issuance of Fort Bend Independent School District Unlimited Tax Refunding Bonds, in one or more series
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Review proposed Budget Amendment in the Debt Service Fund (599) to reflect the impact of Series 2017C/D, Commercial Paper Refunding and Series 2017E, 2008/2009 Refunding
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Review proposed purchases exceeding $50,000
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Batteries for Automotive, Buses and Other Equipment
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HVAC Equipment, Supplies, Services, Controls, and Related Items
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Building Maintenance, Repair & Operations Supplies & Equipment
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Electrical Contractor Services
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Lighting Products
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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