September 24, 2018 at 6:00 PM - Regular Business 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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Silent Invocation
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Recognitions
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Audience Items
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Information
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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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Gifted and Talented Program Update
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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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Discipline Management and Positive Behavior Supports Update
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Board Governance
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Emergency Declaration Purchase Update
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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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551.082 - student discipline matter or complaint
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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
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551.074 - personnel matters
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Deliberate recommendation to terminate probationary employment contact
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Reconvene in open session
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Consider Action on Closed Session Items
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Board Members' Reports
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Activity Report
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Special Reports
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Board Leadership Academy Update
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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. |
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Board Governance
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Consider approval of an Order Authorizing Redemption of Bonds
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Consider approval of a Resolution approving the 2018 Tax Year Tax Roll
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Consider approval of a Resolution adopting the 2018 Ad Valorem Tax Rate
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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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Consider approval of the Texas Education Agency Exemption Waiver for Class Size in grades K-4 for elementary schools
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Consider approval of the Remote Instruction Homebound and Dual Credit Waivers
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Consider approval of purchases exceeding $50,000, specifically for:
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Braille/Vision Services/Licensed Professional Counseling/ Occupational Therapy and Physical Therapy
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Special Education Skilled Nursing Services
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Speech Services/Sign Language Interpreting, Independent Educational Evaluations/Related Services Evaluations/Language Translations/ Supplemental Direct Special Education Services/LSSP Service
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Professional Staff Development/Technical Assistance/Program Evaluation for Special Education Topics
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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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Consider approval of an Interlocal Agreement regarding Saved by the Bell
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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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Consider approval of a Resolution designating a delegate and alternate to the General Assembly of the Houston-Galveston Area Council for the year 2019
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Consider approval of donations exceeding $10,000
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Scalable Systems
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Consider approval of Staffing Positions for Safety and Security
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Consider approval of price increase of adult breakfast meal to $2.25
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Consider approval of removal of Uncollectible Property Tax Accounts
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Consider approval of a Budget Amendment to the General Fund Fiscal year budget for 2018-19
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Consider approval of School Boundary/Community Engagement Services
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Bond 2018
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Consider approval of package 2 MDF/IDF Upgrades and Total Project Budget
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Consider approval of a Professional Services Agreement with M. Arthur Gensler, J. & Associates, Inc. to Meadows Elementary School Design Services
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Consider approval of a Project Management Information System (Trimble Prolog Sky) for 2018 Bond Program
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Consider approval of a Professional Services Agreement with Pfluger Architects for additional Design Consulting and Construction Administration Services associated with the classroom expansion at Elementary School #51
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Consider approval of purchases exceeding $50,000, specifically for:
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Fleet Vehicles, ATV's and Golf Carts
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Vendors for Furniture, Fixtures, & Equipment at James Reese Career and Technical Center
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Demographic Services
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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