August 13, 2018 at 6:00 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

Pledge of Allegiance

Silent Invocation

Audience Items

Information

Board Governance

Internal Audit Update

Special Education Audit

Human Resources Follow-up Audit

Disaster Procurement Update

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

Co-Teach Update

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

Safety and Security 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 scheduling a future Board meeting to hear a Level Three grievance appeal or assigning the Level Three grievance appeal to a Board hearing officer

Reconvene in open session

Consider Action on Closed Session Items

Board Members' Reports

Activity Report

Special Reports

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 matters related to a proposed November 2018 Bond Election

Consider approval of proposed Order Calling a Bond Election to be held for and within the District on Tuesday, November 6, 2018

Consider approval of proposed resolutions related to Bond oversight and accountability

Bond Oversight Committee Resolution

Accountability Resolution

Consider approval of proposed Order Approving a Joint Election Agreement and Contract for Election Services with Fort Bend County to conduct the Bond Election to be held on Tuesday, November 6, 2018 and the polling places specified in the Joint Election Agreement and Contract for Election Services

Consider approval of the Fiscal and Budgetary Strategy for 2018-19

Consider approval of a resolution regarding the District's investment strategy and authorization of investment brokers for the District

Consider approval of Underwriters to be utilized by the District in connection with future bond debt issues

Consider endorsement of Georgan Reitmeier, Position A and Tony Hopkins, Position C to represent Region IV as Directors on the Texas Association of School Boards (TASB) Board of Directors

Consider approval of Jason Burdine as official voting delegate and Addie Heyliger as alternate to the Texas Association of School Boards annual Delegate Assembly

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

Consider approval of revisions to local Board Policy

EHBB (Local): Special Programs - Gifted and Talented Students

Consider approval of AVID Membership and Professional Learning Plan

Consider approval of purchases exceeding $50,000, specifically for:

Classroom Technology Toolset Lending Library

Performing and Visual Arts Organizations and Related Services

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

Consider approval of the 2018-19 Student Code of Conduct

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 Travel by the Dulles High School Theatre students to travel to Edinburgh, Scotland and participate in the 2019 American High School Theatre Festival

Continuous Improvement

Consider approval of revisions to local Board Policy

CFC (Local): Accounting Audits

GKA (Local): Community Relations - Conduct on School Premises

GKD (Local): Community Relations - Nonschool Use of School Facilities

Scalable Systems

Consider approval of Chapter 41 Status for 2018-19

Consider approval of revisions to local Board Policy

DC (local): Employment Practices

EHBAF (Local): Special Education - Video/Audio Monitoring

Consider approval of a contract for Benefits Management Consulting Services

Consider approval of a contract for Cisco SmartNet Products and Services

Consider approval of a contract for Microsoft  Premier Support Services

Consider approval of purchases exceeding $50,000, specifically for:

Awards, School Spirit Products  (Non Apparel), and Related Items

Signs, Banners, Related Items and Services

Diesel and Unleaded Fuel

Action

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

Consider approval of a Memorandum of Understanding (MOU) for the Juvenile Justice Alternative Education Program (JJAEP) services among Fort Bend County Juvenile Probation Board, Fort Bend ISD (FBISD), Stafford MSD (SMSD), and Alief ISD (AISD)

Scalable Systems

Consideration approval of a Professional Services Agreement with Applied GRT for additional Design Consulting and Construction Phase Services associated with the construction of the New Elementary #51

Review Future Board Meeting Agenda Items

Adjournment