January 21, 2020 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

Audience Items

Information

Board Governance

Strategic and Budgetary Outlook for 2020-21 School Year

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

Section 551.074:  Personnel Matters

Receive Hearing Officer's Recommendation Regarding a Level III Grievance

Deliberate Executive Director of Finance Recommendation

Deliberate Executive Director of Teaching and Learning Recommendation

Deliberate Director of Human Resource Compliance and Compensation Recommendation

Deliberate Director of Human Resource Talent Experience Recommendation

Deliberate Director of Teacher Development Recommendation

Reconvene in Open Session

Consider Action on Closed Session Items

Board Members' Report

Activity Report

Special Reports

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

Consider Approval of Revisions to Local Board Policies

BI (Local):  Administrative Goals and Objectives

BQA (Local):  Planning and Decision-Making Process:  District Level

BQAA (Local):  Planning and Decision-Making Process:  Role of Program Evaluation

BQAB (Local):  Planning and Decision-Making Process:  Role of Research

BQB (Local):  Planning and Decision-Making Process:  Campus Level

Consider Approval of a Proposed Order of Election to be conducted May 2, 2020

Consider Approval of a Resolution to Adopt the EVS 6020 Voting System

Consider Approval of Previous Meeting Minutes

December 9, 2019:  Called Meeting and Agenda Review

December 16, 2019:  Regular Business Meeting

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

Consider Approval of the 2020-21 District Calendar and Related Staff Development Waivers

Scalable Systems

Consider Approval of a Contract for District-Wide Security Guard Services and Related Services

Consider Approval of the Use of 2007 Bond Funds for Quail Valley Middle School Egress Mitigation, Remediation, and Construction

Consider Approval of a Resolution to Finance Expenditures Incurred During the 2007, 2014, and 2018 Bond as well as Costs of the Assessment of District Facilities, Related Design Work, Construction, Acquisition, and Equipment of School Buildings

Consider Approval of a Fixed-Rate Order for New Money and Refunding Bonds

Consider Approval of a Variable-Rate Bond Order for Refunding Commercial Paper

Consider Approval of Conversion of the FBISD Variable Rate Unlimited Tax Refunding Bonds

Consider Approval of Purchases Exceeding $50,000, Specifically for:

Consider Approval of the Purchase of District Fleet Vehicles for Facilities Department

Consider Approval of the Purchase of Data Center Co-Location Services

Consider Approval of the Purchase of Data Center Firewalls, Subscriptions, and Related Services

Consider Approval of the Purchase of Elevator Service, Maintenance, Repairs, and Related Items

2018 Bond Program

Consider Approval of a Construction Services Agreement with Atlas Universal, Inc., for Roofing Replacements at Multiple Campuses in the West Zone

Action

Review Future Board Meeting Agenda Items

Adjournment