December 16, 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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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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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 Board Developed District Goals and Objectives
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Consider Approval of Revisions to Local Board Policies
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ED (Local): Organization of Instruction
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EH (Local): Curriculum Design
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EIC (Local): Academic Achievement - Class Ranking
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FEA (Local): Attendance - Compulsory Attendance
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Consider Approval of the 2019-20 Superintendent Evaluation Instrument
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Consider Approval of Previous Meeting Minutes
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November 11, 2019: Called Meeting and Agenda Review
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November 18, 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 a Purchase Exceeding $50,000, Specifically for:
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Review Purchase of Band Uniforms and Related Items for Ridge Point High School
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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 an Amendment to School Boundary Oversight Committee Membership
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Scalable Systems
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Consider Approval of Purchases Exceeding $50,000, Specifically for:
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Consider Approval of the Purchase of Alternative Student Transportation
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Consider Approval of the Purchase of Parks and Recreation Equipment and Field Lighting Products
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Consider Approval of the Purchase of Police Safety Supplies, Equipment, and Related Items
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Consider Approval of the Purchase of Fleet Vehicles, ATVs, and Golf Carts
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Consider Approval of the Purchase of Stop-Loss Insurance
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Consider Approval of the Purchase of 806 Technologies Software
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Consider Approval of the Purchase of Paper, Printing Supplies, and Related Items
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Consider Approval of Extending the Length of Commitment and Spending Authority for Project Management Services
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2018 Bond Program
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Consider Approval of a Purchase Exceeding $50,000, Specifically for:
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Consider Approval of the Purchase of 77-Passenger Buses
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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