March 5, 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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Pledge of Allegiance
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National Anthem
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Silent Invocation
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Review
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Board Governance
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Review proposed Board Self Evaluation Instrument
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Review of the proposed Resolution of Acknowledgement Supporting the Nomination of Charles E. Dupre, Ed.D, as the Texas Association of School Boards 2018 Superintendent of the Year
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Review proposed Audit Committee recommendation to engage Gibson Consulting Group, Inc. to perform internal audit services
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Review of minutes from previous meetings
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February 12, 2018 Listening Tour
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February 12, 2018 Called Meeting and Agenda Review
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February 26, 2018 Regular 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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Review of proposed new positions for the 2018-19 fiscal year
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Review proposed purchases exceeding $50,000
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Purchase of Audio Visual Products and Services
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Purchase Adobe Creative Cloud Software for Education
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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 of the interlocal agreement with SPARK Park School Program to fund the construction of the park facilities at Briargate Elementary School
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Review proposed purchases exceeding $50,000
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Briargate Elementary SPARK Park
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Band and Orchestra Instruments, Equipment, and Related Items
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Review Donations exceeding $10,000
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Scalable Systems
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Review recommendation of Teacher Step Proposal for 2018-19
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District Bond Program
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Review Construction of 2014 Bond Program Bid Package #15A – Austin High School Re-Roofing Project
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Review Construction of 2014 Bond Program Bid Package #24 – New Security Vestibules and Facility Upgrades at Multiple Campuses
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Review Construction of 2014 Bond Program Bid Package #27 – New Security Vestibules and Facility Upgrades at Multiple Campuses
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Review the use of 2014 Bond Program Contingency
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Review proposed tax resale property items
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Resale property owned by the District in Trust.
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Offers to purchase tax resale property owned by the District in Trust
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Review proposed purchases exceeding $50,000
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Temporary Buildings Relocation and Refurbishment
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Travel Agency Services
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Audience response to Agenda Review Items posted for this meeting
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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 Items
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Conduct superintendent formative evaluation
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Reconvene in open session
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Consider Action on Closed Session Items
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Adjournment
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