October 21, 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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Audience Items
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Information
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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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Social-Emotional Learning and Comprehensive Health 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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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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Policy Committee 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 District and Campus Improvement Plan Performance Objectives and Targeted Improvement Plan Requirements
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Consider Approval of Previous Meeting Minutes
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September 16, 2019: Called Meeting and Agenda Review
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September 23, 2019: Regular Business Meeting
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Board Goal 3: Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success
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Consider Approval of Purchases Exceeding $50,000, Specifically for:
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Consider Approval of the Purchase of Theater Supplies, Equipment, Related Items, and Services
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Consider Approval of the Purchase of Services Required to Measure the District's Organizational Health
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Consider Approval of the Purchase of Student Accident Insurance
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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 High School Students' International Travel to Poland, Germany, and the Czech Republic
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Consider Approval of Students' International Travel to Chiba City, Japan
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Consider Approval of the Appointment of Members of the School Boundary Oversight Committee
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Scalable Systems
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Consider Approval of the Approval and Adoption of the Minimum Prevailing Wage Rate Schedule
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Consider Approval of a Purchase Exceeding $50,000, Specifically for:
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Consider Approval of the Purchase of an Enterprise Print Management Solution
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2018 Bond Program
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Consider Approval of the Schematic Design for the Lakeview Elementary School Rebuild
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Consider Approval of a Construction Services Agreement with Prime Contractors, Inc. for the HVAC/MEP Renovations at Multiple Campuses
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Consider Approval of a Construction Services Agreement with Bass Construction for the HVAC/MEP Renovations at Multiple Campuses
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Consider Approval of a Construction Services Agreement with ICI Construction, Inc. for Restroom Renovations at Multiple Campuses
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Consider Approval of a Construction Services Agreement with CS Advantage USAA, Inc. for Roofing Replacement at Multiple Campuses in the Central Zone
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Consider Approval of Increasing the Spending Amount for the Job Order Contracting Method Used for Bond and Non-Bond Services
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Consider Approval of a Construction Services Agreement with Job Order Contractor eContractors USA, LLC for Sound, Clocks, and Building Security, and Job Order Contractor Jamail and Smith Construction, LP for Power Washing
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Consider Approval of Gymnasium Repairs at Sartartia Middle School and Selection of the Professional Services Firm Pfluger Associates
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Consider Approval of the Use of the 2018 Bond Program Contingency as Proposed
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Action
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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 Purchase of Cognitive Abilities Testing Materials
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Review Future Board Meeting Agenda Items
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Adjournment
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