January 22, 2019 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

Information

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

Attendance Boundaries and Programming associated with High Schools in the Southeast portion of the District

Audience Items

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

551.072 - consider purchase, exchange, lease, or value of real property

Deliberate consideration and possible adoption of a Resolution authorizing Fort Bend ISD to convey to D.R. Horton Texas, LTD a 100-foot fee access strip along the southern border of the 49.5-acre tract surrounding the Ferndell Henry Center for Learning campus

Deliberate consideration and possible approval to purchase approximately 80 acres of real property located in Rosharon, Texas, for future educational facilities for a purchase price not to exceed $2.60 per square foot, plus closing costs, and delegation of authority to the Superintendent to negotiate and execute all necessary agreements, amendments and closing documents to consummate the purchase

Reconvene in open session

Consider Action on Closed Session Items

Board Members' Reports

Activity Report

Special Reports

Audit Committee Update

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

Consideration and approval of minutes from previous meetings

October 8, 2018 Listening Tour

October 8, 2018 Called Meeting and Agenda Review

October 15, 2018 Regular Board Meeting

October 22, 2018 Superintendent Summative Evaluation

November 5, 2018 Called Meeting and Agenda Review

November 12, 2018 Regular Board Meeting

November 14, 2018 Called Meeting Canvassing of 2018 Election

Consideration and approval of a proposed Order of Election to be conducted May 4, 2019

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

Consideration and approval of the proposed attendance boundaries associated with the opening of Malala Yousafzai Elementary

Consideration and approval of proposed 2019-20 District Calendar and related Staff Development Waiver

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

Consideration and approval of proposed addition of a Pathways in Technology Early College High School (P-TECH ECHS) at Hightower High School for the 2019-20 school year

Consideration and approval of proposed addition of an Early College High School at Thurgood Marshall High School for the 2019-20 school year

Consideration and approval of proposed addition of a Pathways in Technology Early College High School (P-TECH ECHS) at Willowridge High School for the 2019-20 school year

Consideration and approval of the proposed International travel by the Stephen F. Austin High School Senior NJROTC cadets to travel to Cozumel, Mexico

Scalable Systems

Consideration and approval of a proposed Order authorizing the issuance of FBISD Unlimited Tax School Building and Refunding Bonds

Consideration and approval of a proposed Order authorizing the issuance of FBISD Variable Rate Unlimited Tax Refunding Bonds, which may be issued in one or more series

Consideration and approval of a proposed Order authorizing the conversion of FBISD Variable Rate Unlimited Tax School Building Bonds, Series 2015A and Series 2015B to a new rate period

Consideration and approval of a proposed Order authorizing the issuance of FBISD Variable Rate Unlimited Tax Refunding Bonds

Consideration and approval of a proposed amended and restated order authorizing and establishing of the FBISD Unlimited Tax Commercial Paper Program

Consideration and approval of a proposed resolution to authorize Superintendent to submit the application for a federal grant to fund replacement of technology infrastructure used for Uniform Crime Reporting

Consideration and approval of the proposed Phase 1 Professional Services Firms to provide both Bond 2018 services and non-bond services

Consideration and approval of the proposed lease of warehouse space at the Sugar Land Business Park

Consideration and approval of proposed purchases exceeding $50,000, specifically for:

Oracle PeopleSoft Annual Support Contract

Certica Solutions, Inc.

Action

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

Consideration and approval of the proposed attendance boundaries associated with balancing High School enrollment in the southeastern portion of the District

Consideration and approval of proposed purchases exceeding $50,000, specifically for:

Elevate K-12 Services

Review Future Board Meeting Agenda Items

Adjournment