November 5, 2018 at 6:00 PM - Called Meeting
| Agenda |
|---|
|
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
|
|
Information
|
|
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
|
|
Profile of a Graduate Update
Attachments:
()
|
|
Board Governance
|
|
First Quarter Financial Report for 2018-19 Update
Attachments:
()
|
|
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 Director of Facilities Maintenance recommendation
|
|
Reconvene in open session
|
|
Consider Action on Closed Session Items
|
|
Review
|
|
Board Governance
|
|
Review of minutes from previous meetings
Attachments:
()
|
|
May 7, Called Meeting and Agenda Review
|
|
May 14, 2018 Regular Board Meeting
|
|
May 21, 2018 Teambuilding
|
|
Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
|
|
Review of District and Campus Improvement Plan Performance Objectives
Attachments:
()
|
|
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
|
|
Review proposed adoption of a Board Resolution authorizing the sale of 0.1665 acres out of the Goodman Elementary campus to Fort Bend County for the S. Post Oak Boulevard improvement Project
Attachments:
()
|
|
Review proposed donations exceeding $10,000
Attachments:
()
|
|
Review proposed purchases exceeding $50,000, specifically for:
Attachments:
()
|
|
Pianos and Related Items
Attachments:
()
|
|
Physical Education (PE) and Athletic Supplies, Equipment, and Related Items (Catalog)
Attachments:
()
|
|
Scalable Systems
|
|
Review proposed purchases exceeding $50,000, specifically for:
Attachments:
()
|
|
Waste Removal, Disposal, Related Items and Services
Attachments:
()
|
|
Professional services agreement of a Real Estate Broker/Consultant Services
Attachments:
()
|
|
Police Department Body Worn Camera
Attachments:
()
|
|
ID Badges, Printer System, Camera System, Supplies and Services
Attachments:
()
|
|
Kitchen Grease Trap Removal, Cleaning and Related Services
Attachments:
()
|
|
Pest Control Management Services
Attachments:
()
|
|
2018 Bond Program
|
|
Review proposed Professional Services Agreement with Jacobs Project Management Company (Jacobs) as the District’s Construction Manager-Agent for the execution of Bond 2018 work
Attachments:
()
|
|
Action
|
|
Audience Items
|
|
Adjournment
|
