May 13, 2019 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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Recognize Contributions of Former Fort Bend ISD Trustee Sonal Bhuchar
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Recognize Fort Bend ISD Student Leadership 102 Class of 2019
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Audience Items
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Information
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Board Governance
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Internal Audit Risk Assessment
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Discuss Possible Tax Ratification Election
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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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School Health Advisory Council (SHAC) 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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Section 551.074 - Personnel Matters
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Deliberate Elementary Principal Recommendations
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Deliberate Director of Facilities Operations Recommendation
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Deliberate Director of Child Nutrition Recommendation
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Deliberate Possible Delegation of Authority to the Superintendent to Appoint an Elementary Principal
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Deliberate Recommendation to Rescind and Specify the Manner of Hearing, if Any, Concerning the Proposed Non-Renewal of a Certified Employee's Term Employment Contract
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Reconvene in open session
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Consider Action on Closed Session Items
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Board Members' Report
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Activity Report
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Special Reports
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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 Revisions to Local Board Policy
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CCA (Local): Local Revenue Sources: Bond Issues
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EK (Local): Testing Programs: Student Centered
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FC (Local): School Attendance Areas
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GK (Local): Community Relations
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Consider Approval of Proposed 2019 Maintenance and Operations Tax Rate
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Consider Approval of Proposed 2019 Debt Service Tax Rate
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Consider Approval of Setting the Date, Time, and Place to Conduct a Public Budget Meeting for the Proposed 2019-20 School District Budget and Tax Rates on June 3, 2019
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Consider Approval of Previous Meeting Minutes
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March 4, 2019: Called Meeting and Agenda Review Minutes
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March 25, 2019: Regular Board Meeting Minutes
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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 Contract for Teacher Recruitment Services
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Consider Approval of Locally Developed Social Studies Standard Related to Local History Associated with the Sugar Land 95 and Convict Leasing
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Consider Approval of Expansion of EDGE Stipends at Additional Campuses
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Consider Approval of Purchases Exceeding $50,000, Specifically for:
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Professional Consulting Services (Academic Affairs)
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Supplemental Instructional Resources for K-12: ELA, Math, Science, Social Studies, World Languages, Health, Physical Education, STEM, Coding, Robotics
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Online Video Creation and Editing Application
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Scalable Systems
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Consider Approval of New Staff Positions, Stipends, and Compensation Adjustments to Support Campuses and District Infrastructure
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Consider Approval of an Interlocal Agreement with Blanco County for a Police Department Records Management System and Annual Maintenance and Support
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Consider Approval of Low Attendance Waivers and Missed Instructional Day Waivers
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Consider Approval of Texas Education Agency (TEA) Alternate Approvers for TEAL Login Accounts
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Consider Approval of Purchases Exceeding $50,000, Specifically for:
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Special Education Department - Specialized Student Information Management System
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Child Nutrition Software
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Property, Terrorism, and Equipment Breakdown Insurance
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Planning and Budgeting Cloud Services (PBCS)
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National Incident Based Reporting System (NIBRS) Compliant Records Management System for Police Department
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Action
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Board Governance
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Consider Approval of Gibson Consulting Group to Perform 2019-20 Internal Audits
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Review Future Board Meeting Agenda Items
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Adjournment
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