April 24, 2019 at 6:30 PM - Jessilyn's 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 Governance
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2019-20 Budget 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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Faculty Discipline
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Reconvene in open session
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Consider Action on Closed Session Items
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Board Members' Reports
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Activity Report
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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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FM (Local): Student Activities
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GF (Local): Public Complaints
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Consider approval of minutes from previous meetings
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March 18, 2019 Regular Board Meeting
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March 20, 2019 Superintendent Formative Evaluation
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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 Instructional Materials Allotment (IMA) and TEKS Certification for 2019-20
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Consider approval of purchases exceeding $50,000, specifically for:
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Proclamation 2019 Instructional Resources Adoption
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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 a Resolution authorizing the Superintendent to approve and submit the Federal Grant Application 3794101 for the FY2019 Victims of Crime ACT (VOCA) Formula Grant Program
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Consider approval of purchases exceeding $50,000, specifically for:
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After School Enrichment and Related Items
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Scalable Systems
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Consider approval of a contract with ENGIE Services U.S. Inc./Way Service Ltd.
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Consider approval of the revision of the waterline easement agreement with the City of Sugar Land for BP29 James Reese Career and Technical Center
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Bond 2014 Program
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Consider approval of the use of 2014 Bond Program Contingency as proposed
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Consider approval of a contract with Mobile Modular Management Corporation for the supply and installation of a modular building with twelve (12) classrooms and supporting restrooms; and a Job Order Contract with E Contractors USA, LLC for renovations at Barrington Place ES to accommodate Meadows ES students and staff
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Bond 2018 Program
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Consider approval of a Schematic Design (SD) for 10-classroom addition at Madden Elementary School
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Consider approval of a services agreement with Job Order Contractor (JOC) Jamail & Smith for the Flooring project (Package 032)
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Consider approval of purchases exceeding $50,000, specifically for:
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Excess Workers’ Compensation Insurance
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Theater Supplies, Equipment, and Related Items
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Printing Services
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Trucking Service and Trailer Rentals
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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