February 22, 2021 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

Invocation

Recognitions

Audience Items

Information

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

2020-21 Student Achievement Update

Board Governance

Discuss School Naming Process

Discuss Superintendent Search Process

Update on District Response to Winter Storm

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

Deliberate Director of External Communications and Media Relations Recommendation

Section 551-082:  Student Discipline Matter or Complaint

Deliberate Scheduling Future Board Meetings to Hear Level III Grievance Appeals or to Assign the Level III Grievance Appeals to a Board Hearing Officer

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

DC (Local):  Employment Practices

FFG (Local):  Student Welfare:  Child Abuse and Neglect

GBAA (Local):  Information Access:  Requests for Information

DEC (Local):  Compensation and Benefits:  Leaves and Absences

Consider Approval of Previous Meeting Minutes

January 11, 2021:  Called Meeting and Agenda Review

January 19, 2021:  Regular Business Meeting

January 25, 2021:  Special Called 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 2021-22 District Calendar and Related Staff Development Waiver

Consider Approval of Amending a Cellular Tower Lease Agreement with Eco-Site II, LLC, for a Cell Tower at Kempner High School

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

Consider Approval of a Joinder Agreement to Petition for Addition of a 4.9585-Acre Tract of Land into Brazoria-Fort Bend Counties Municipal Utilities District 3

Scalable Systems

Consider Approval of Budget Amendment 3 Allocating Funds from the General Fund Major Maintenance Committed Fund Balance to Function 51 - Facilities Maintenance and Operations

Consider Approval of a Resolution to Convey Property Adjacent to the Old Missouri City Middle School Cougar Gym and Amend the Current Interlocal Joint Use Agreement with Fort Bend County

Consider Approval of a Job Order Contract with EContractors USA, LLC, for Exterior and Interior Repairs at Edgar Glover Jr. Elementary School

Consider Approval of Purcases Exceeding $50,000. Specifically for:

Consider Approval of the Purchase of Supplementary Instructional Resources

Consider Approval of the Purchase of Supplementary Sheet Music, Music Supplies and Equipment, and Related Items

Review Purchase of Salesforce Software Support

Consider Approval of the Purchase of Financial and Efficiency Auditing Services

Consider Approval of the Purchase of Local Area Network Equipment and Related Items and Services

Consider Approval of the Purchase of Primary Network Operations Center Enterprise Internet Access Service with Transport

Consider Approval of the Purchase of Secondary Network Operations Center Enterprise Internet Access Service with Transport

Consider Approval of the Purchase of Janitorial Services for the James Reese Career and Technical Center

2014 Bond Program

Consider Apporval of Using the 2014 Bond Program Contingency as Proposed

Action

Review Future Board Meeting Agenda Items

Adjournment