April 16, 2018 at 6:00 PM - Regular Business 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

Pledge of Allegiance

Silent Invocation

Recognitions

Audience Items

Information

Board Governance

Facilities Planning Update

Scalable Systems

Emergency Declaration Purchase 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

551.074 - personnel matters

Deliberate recommendation to terminate probationary employment contracts of certified employees at the end of the 2017-18 contract year 

Deliberate recommendation to propose non-renewal of term employment contracts of certified employees at the end of the 2017-18 contract year 

Deliberate specifying the manner of hearing(s), if any, concerning the proposed non-renewal of term employment contracts of certified employees in accordance with Policy DFBB

Deliberate recommendation to renew and to award probationary, term, and non-chapter 21 employment contracts of specified certified employees for the 2018-19 contract year, including but not limited to Teachers, Non-Certified Teachers, Campus Administrators, Principals, Directors, Executive Directors, Assistant Superintendents, and Executive Officers 

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

Board Members' Reports

Activity Report

Special Reports

Board Training Report

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.

Board Governance

Consider approval of minutes from previous meetings

February 26, 2018 Regular Board Meeting

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

Consider approval of proposed revisions to local Board Policy

FDC (Local): Admissions/ Homeless Students 

FMG (Local): Student Activities/Travel

Consider approval of the Fort Bend ISD Early Literacy Center

Purchases exceeding $50,000, specifically for:

Consider approval for the procurement of large kitchen equipment for the Child Nutrition Department

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

Consider approval of International Student Travel Request for Clements and Travis High School students to participate in the 2018 German American Partnership Program (GAPP)

Consider approval of donations exceeding $10,000

Scalable Systems

Consider approval of proposed revisions to local Board Policy

CS (Local): Facility Standards

CNA (Local): Transportation Management/ Student Transportation

CV (Local): Facilities Construction

FD (Local): Admission

FJ (Local): Student Fundraising

Consider approval for Delinquent Tax Attorney Services to be performed by Perdue, Brandon, Fielder, Collins & Mott, LLP

Consider approval for bond counsel services to be performed by Bracewell LLP

Consider approval of an order authorizing the conversion of Fort Bend Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2015A to a new rate period

Consider approval of an order Repealing a Prior Order and Authorizing the Redemption of Certain Outstanding Fort Bend Independent School District Unlimited Tax School Building Bonds and Refunding Bonds, Series 2008 and Enacting Other Provisions Relating Thereto

Consider approval of the Ground Lease Agreement between Fort Bend ISD and Classic Chevrolet of Sugar Land

Consider approval of the 2018-19 Fort Bend ISD Designated Hazardous Traffic Conditions and to adopt the Designated Hazardous Traffic Conditions Resolution

Purchases exceeding $50,000, specifically for:

Consider approval of the purchase of Data Center Load-Balancing Services (F5 Model)

Consider approval of the purchase of software from SHI-Government Solutions, Inc.

Consider approval of an 8% premium increase for Excess Workers’ Compensation Insurance and reinstatement of the remaining one-year renewal option as awarded in the original RFP document

Action

Scalable Systems

District Bond Program

Consider approval of a Contract Amendment to the Stantec Architectural Design Agreement for the James Reese CTE Center 

Consider approval of the use of 2014 Bond Program Contingency 

Review Future Board Meeting Agenda Items

Adjournment