November 9, 2020 at 6:00 PM - Agenda Review 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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Pledges 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 Ongoing Efforts to Support Student Learning During COVID
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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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Review
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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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Review Revisions to the 2020-21 School Year Calendar
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Board Governance
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Review 2020-21 General Fund Budget Amendment
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Review Repayment of Hurricane Harvey Reimbursements to the Texas Education Agency
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Review Resolution to Change Authorized Investment Pool Signers
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Review Revisions to Local Board Policies
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BP (Local): Administrative Regulations
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CQ (Local): Technology Resources
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CQB (Local): Cybersecurity
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CH (Local): Purchasing and Acquisition
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FC (Local): School Attendance Areas
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FDE (Local): Admissions: School Safety Transfers
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Review Previous Meeting Minutes
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October 12, 2020: Called Meeting and Agenda Review
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October 19, 2020: Regular Business Meeting
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October 28, 2020: Superintendent's Summative 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 the Revisions to the 2020-21 School Year Calendar
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Scalable Systems
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Review Approval of Including 37 Additional Campuses to Previously Approved Drinking Fountain Replacement Package PKG017
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Review Easement between Fort Bend ISD and Fort Bend County Drainage District for a New Detention Pond at Hodges Bend Transportation Center
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Review Approval of a Construction Services Agreement with Prime Contractors, Inc., for the Renovations of the Mercer Complex and Don Cook Natatorium
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Review Purchases Exceeding $50,000: Specifically for:
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Review the Purchase of Benefit Services Pertaining to the Affordable Care Act
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Review the Purchase of Network Infrastructure Cabling and Technology Services
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2018 Bond Program
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Review Schematic Design for Elementary School 54
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Review Approval of Using the 2018 Bond Program Contingency as Proposed
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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