March 29, 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

Pledges of Allegiance

Silent Invocation

Recognitions

Audience Items

Information

Board Governance

2021-22 Strategic and Budgetary Update

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 High School Principal Recommendation

Deliberate Specialized School Principal 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

CK (Local):  Safety Program/Risk Management

EHDE (Local):  Alternative Methods for Earning Credit:  Distance Learning

FFA (Local):  Student Welfare:  Wellness and Health Services

FFAE (Local):  Wellness and Health Services:  School-Based Health Centers

FB (Local):  Equal Education Opportunity

Consider Approval of Previous Meeting Minutes

February 1, 2021:  Board Team Building Meeting

February 8, 2021:  Called Meeting and Agenda Review

February 22, 2021:  Texas Academic Performance Rating Hearing

February 22, 2021:  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 a Waiver for Kindergarten through Eighth Grade Hybrid Instruction During District-Scheduled Testing Days

Consider Approval of a Joint Election Agreement and Contract for Election Services with Fort Bend County

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

Consider Approval of the Purchase of Proclamation 2021 Instruction Resources

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 the Victims of Crime Act Grant Application for Year-Three of the K-12 Campus Victim Assistance Program

Scalable Systems

Consider Approval of Funding and Executing Six New Technology Projects, Consider Approval of Related Project Budgets, and Consider Approval of Funding Projects using the 2014 Bond Program Contingency

Consider Approval of a Water Meter Easement Agreement with Brazoria-Fort Bend Counties Municipal Utilities District Number 3 for New High School 12

Consider Approval of a Contract with Mobile Modular Management Corporation to Lease and/or Purchase Portable Classroom Buildings for the 2021-22 School Year; Review a Job Order Contract with J. R. Thomas Group, Inc., for Infrastructure Set-Up for Portable Classroom Buildings; and Review a Design Services Agreement with Molina Walker Almaguer Architects

Consider Approval of an Interlocal Agreement with New Caney ISD School Purchasing Alliance

Consider Approval of an Interlocal Participation Agreement with the Texas Association of School Boards' Risk Management Fund

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

Consider Approval of the Purchase of General Grocery and Non-Food Items from New Caney ISD School Purchasing Alliance

Consider Approval of the Purchase of SchoolDude Facilities Management Software and Solutions Annual Support

Consider Approval of the Purchase of Professional Learning Consulting Services

Consider Approval of the Purchase of Device Sanitation Services

Consider Approval of the Purchase of School Liability, Privacy and Information Security, Auto Liability, Auto Physical Damage, and Violent Acts Insurance through Texas Association of School Boards' Risk Management Fund

Consider Approval of the Purchase of Seven Towerpoint Cell Tower Lease Buyouts

2014 Bond Program

Consider Approval of Using the 2014 Bond Program Contingency as Proposed

Action

Board Governance

Consider Approval of Naming New High School 12

Consider Approval of Naming New Elementary School 53

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

Consider Approval of a Texas Education Agency Exemption Waiver for Class Size in Grades K-4 for Elementary Schools that Exceed a Teacher to Student Ratio of 22 Students per Classroom Teacher

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 Board Authorization to Expand Health Services in FBISD to include Mental Health Services

Review Future Board Meeting Agenda Items

Adjournment