April 19, 2021 at 6:00 PM - Called Meeting and Agenda Review

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

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

Reconvene in Open Session

Consider Action on Closed Session Items

Review

Board Governance

Review Revisions to Local Board Policies

CPC (Local):  Office Management:  Records Management

FNG (Local):  Student Rights and Responsibilities:  Student and Parent Complaints/Grievances

GF (Local):  Public Complaints

GKA (Local):  Community Relations:  Conduct on School Premises

Review Board's Commitment to Participate in Lone Star Governance Training as a Requirement of the School Action Fund Grant Award

Review Revised Expenditure Authorization and Ratification of Expenditures Incurred during the February 2021 Winter Storm

Review Previous Meeting Minutes

March 3, 2021:  Special Called Meeting:  Superintendent Search Firm Presentations

March 8, 2021:  Special Called Meeting:  Board Team Building

March 22, 2021:  Called Meeting and Agenda Review

March 24, 2021:  Special Called Meeting:  Public Hearing on Mental Health Services

March 29, 2021:  Regular Business Meeting

March 31, 2021:  Special Called Meeting:  Planning with Superintendent Search Firm

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

Review Waiver for 40 Percent Campus Hybrid Instruction for Ninth through Twelfth Grade Students During District-Scheduled Testing Days

Scalable Systems

Review 2021-22 Fort Bend ISD Designated Hazardous Traffic Conditions List and Review Adoption of the Designated Hazardous Traffic Conditions Resolution

Review Revised Project Budget for the Replacement of the Pool Filtration System at the Don Cook Natatorium and Review Utilization of Bond 2018 Program Contingency Funds

Review Revised Project Budget for the Water Heaters/Boiler Package, Review Professional Services Agreement with Infrastructure Associates, Inc., and Review Utilization of 2018 Bond Program Contingency Funds

Review Construction Services Agreement with Drymalla Construction Company for the Construction of New Elementary School 53

Review Purchases Exceeding $50,000. Specifically for:

Review Purchase of Milk and Juice for the Child Nutrition Department from Oak Farms Dairy

Review Purchase of Clinic Supplies, Equipment, and Related Items

Review Purchase of Turnitin Software, Products, and Services

Review Purchase of Feedback and Customer Service Solutions with K12 Insight Technology and Communications Services

Review Purchase of Police-Worn Body Cameras and Related Items and Service

Review Purchase of Moving Services

2018 Bond Program

Review Transfer of Funds within the 2018 Bond Budget for Information Technology Projects

Review Using the 2018 Bond Program Contingency as Proposed

Audience Responses to Agenda Items Posted for this Meeting

Action

Board Governance

Consider Approval of Setting the Date, Time, and Place to Conduct a Public Budget Hearing for the Proposed 2021-22 School District Budget and Tax Rates on May 10, 2021

Consider Approval of the Proposed 2021 Maintenance and Operations Tax Rate

Consider Approval of the Proposed 2021 Debt Service Tax Rate

Adjournment