December 10, 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

Information

Board Governance

Conduct Public Hearing on the District’s 2017-18 Financial Integrity Rating System of Texas (FIRST) Rating

Hear Public Comments on FIRST

Scalable Systems

Attendance Boundary 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

Reconvene in open session

Consider Action on Closed Session Items

Review

Board Governance

2018-19 District Improvement Plan and Campus Improvement Plan Performance Objectives

Review proposed 2018-19 Superintendent Evaluation Instrument

Legislative Priorities for the 86th Texas Legislative Session Update

Review proposed approval of the name for Elementary School 51

Review minutes from previous meetings

June 11, 2018 Called Meeting and Budget Hearing

June 11, 2018 Called Meeting and Agenda Review

June 18, 2018 Regular Board Meeting

July 23, 2018 Regular Board Meeting

August 6, 2018 Called Meeting and Agenda Review

August 13, 2018 Regular Board Meeting

August 27, 2018 Superintendent Formative Evaluation

September 5, 2018 Called Joint Meeting

September 17, 2018 Called Meeting and Agenda Review

September 24, 2018 Regular Board Meeting

October 8, 2018 Called Meeting and Agenda Review

October 15, 2018 Regular Board Meeting

October 22, 2018 Superintendent Summative Evaluation

November 5, Called Meeting and Agenda Review

November 12, 2018 Regular Board Meeting

November 14, 2018 Called Meeting Canvassing of 2018 Election

Review proposed revisions to Local Board Policy

Policy FC (Local): School Attendance Boundaries

Policy FNA (Local): Student Rights and Responsibilities – Student Expression

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

Review of New Innovative Course Proposal for 2019-20

Board Goal 3:  Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success

Review of proposed additional staff positions recommended for the 2018-19 school year

Review of purchases exceeding $50,000, specifically for:

Fine Arts color guard uniforms, supplies, and related items

Band uniforms and related items- Dulles High School

Scalable Systems

Review proposed revisions to Local Board Policy

Policy BBD (Local): Board Members Training and Orientation

Policy BBE (Local): Board Members Authority

Policy CJ (Local): Contracted Services

Policy DC (Local): Employment of Contractual Personnel

Policy DF (Local): Termination of Employment

Policy DFFA (Local): Reduction in Force - Financial Exigency

Policy DH (Local): Employee Standards of Conduct

Policy EL (Local): Campus Charters

Policy FEC (Local): Attendance - Attendance for Credit

Policy FFAA (Local): Wellness and Health Services - Physical Examinations

Policy FFF (Local): Student Welfare - Student Safety

Policy GBAA (Local): Information Access - Requests for Information

Policy GKC (Local): Community Relations - Visitors

Policy GKE (Local): Community Relations - Business, Civic, and Youth Groups

Policy GRA (Local): Relations with Governmental Entities State and Local Governmental Authorities

Review proposed approval of two lease agreements between FBISD and Eco-Site II, LLC for two new cellular towers at Kempner High School and Ridgemont Elementary School

Review of purchases exceeding $50,000, specifically for:

Increase in spending authorization for radio equipment, services and related items

Medicaid and Student and Health related services billing provider

Technology Hardware Inventory Assessment

LAN Network and Equipment

Police uniforms and accessories

Campus Security Management System and Equipment - Raptor Technologies, LLC

2018 Bond Program

Review proposed Professional Services contract for a Building Commissioning Agent Firm, Engineered Air Balance Company, Inc., for the rebuild of Meadows Elementary School

Review proposed Architectural and Engineering (A/E) Design Firms and pool selection for the 2018 Bond Program

Review proposed approval of all Master Budgets by school for the 2018 Bond Program

Review proposed approval of a Job Order Contracting (JOC) pool to be utilized by the District for five identified 2018 Bond Program projects and non-bond related projects to be identified

Review proposed Professional Services Agreement with Combs Consulting Group for the execution of Technology Consulting Services associated with 2018 Bond Program

Action

Audience response to Agenda Review Items posted for this meeting

Adjournment