September 21, 2020 at 6:00 PM - Regular Business Meeting via Videoconference
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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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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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Update on Response to COVID-19 Pandemic
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COVID-19 Procurement 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 551.071: Consultation with Attorney Regarding Contemplated Litigation
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Deliberate Proposed Settlement of a Special Education Matter
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Section 551.074: Personnel Matters
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Deliberate Director of Materials Management Recommendation
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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 a Local Board Policy
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EIC (Local): Academic Achievement: Class Ranking
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Consider Approval of the 2020 Tax Year Tax Roll
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Consider Approval of the FBISD Fiscal and Budgetary Strategy
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Consider Approval of a Resolution Adopting the District's Investment Strategy and Authorization of District Investment Brokers
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Consider Approval of Bond Underwriters
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Consider Approval of a Joint Election Agreement and Contract for Election Services with Fort Bend County to Coordinate and Administer a General Election on Tuesday, November 3, 2020
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Consider Approval of Previous Meeting Minutes
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July 13, 2020: Special Called Meeting
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July 20, 2020: Regular Business Meeting
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August 10, 2020: Called Meeting and Agenda Review
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August 17, 2020: Regular Business Meeting
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August 25, 2020: Emergency Called Meeting
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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 Asynchronous Learning Resolution and Asynchronous Learning Plan for the 2020-21 School Year
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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 Certified Texas Teacher Evaluation and Support (T-TESS) Appraisers for the 2020-21 School Year
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Board Goal 4: Fort Bend ISD will develop students’ social-emotional, academic, literacy, language, and life skills in a robust Collaborative Community at every school
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Consider Approval of a Revised Interlocal Agreement Between Fort Bend ISD, Fort Bend County, and the Fort Bend County Juvenile Board Regarding the Saved by the Bell Truancy Program
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Consider Approval of a Memorandum of Understanding for the Juvenile Justice Alternative Education Program
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Scalable Systems
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Consider Approval of Proposed Budget Amendment 1 to the 2020-21 General Fund
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Consider Approval of Uncollectible Property Tax Accounts
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Consider Approval of Purchases Exceeding $50,000: Specifically for:
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Consider Approval of the Purchase of Personal Protection Equipment, Supplies, and Related Items
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Consider Approval of the Purchase of Scantron Equipment and Related Items
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Consider Approval of the Purchase of Oracle Products and Related Services
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Consider Approval of the Purchase of Facilities Management Software Solutions and Equipment from Dude Solutions, Inc.
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Consider Approval of the Purchase of Swimming Pool Chemicals, Supplies, and Equipment
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2018 Bond Program
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Consider Approval of a Construction Services Agreement with Dunhill Development and Construction, LLC for Multi-Campus Renovations
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Consider Approval of a Construction Services Agreement with E-Contractors USA, LLC, for Site Signage at Various Campuses
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Consider Approval of an Easement Between Fort Bend ISD and Fort Bend County Drainage District for New Detention Pond at Hodges Bend Transportation Center
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Consider Approval of Using the 2018 Bond Program Contingency as Proposed
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Action
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Board Governance
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Consider Approval of a Resolution Adopting the Combined Ad Valorem Tax Rate for the 2020 Tax Year
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Consider Approval of Suspending Certain Components of Board Policy FMG (Local) Regarding Student Transportation
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Review Future Board Meeting Agenda Items
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Adjournment
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