September 20, 2021 at 6:00 PM - Regular Business 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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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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COVID-19 Update
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Special Programs 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 551.074: Personnel Matters
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Deliberate Director of Talent Experience Recommendations.
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Deliberate Assigning to the Board Hearing Officer the DGBA Level Three Grievance of Employee Elicia Farrar
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Deliberate Assigning to the Board Hearing Officer the DGBA Level Three Grievance of Employee Dorethea Long Walker
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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 the District's Fiscal and Budgetary Strategy.
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Consider Approval of a Resolution for the District's Investment Strategy and Authorization of Investment Brokers for the District.
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Consider Approval of Underwriters to be utilized by the District in connection with Future Bond Debt issued.
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Consider Approval of the Adoption of the 2021 Ad Valorem Tax Rate
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Consider Approval of the 2021 Tax Year Tax Roll
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Consider Approval of the General Fund Budget Amendment for Fiscal Year 2021-22.
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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 for Class Size Waivers
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Consider Approval of Agreement with Edison Lofts and Fueling Brains
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Scalable Systems
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Consider Approval of Purchases Exceeding $50,000, Specifically for:
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Consider Approval of Purchase of Athletic Audio Visual Equipment
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Consider Approval of Purchase of Bindery Print Services.
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Consider Approval of Purchase of Microsoft Premier.
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Consider Approval of Purchase of Fleet Maintenance and Repair Service.
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Consider Approval of Purchase of Trailer Service and Trucking Rentals.
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Consider Approval of Purchase of Apple Products and Related Services.
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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