January 24, 2022 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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National Anthem
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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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Superintendent's 100 Day Report
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Board Members' Report
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Activity Report
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Special Reports
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Action
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Consider approval of Order of Election on Saturday, May 7, 2022 to elect Trustees for Positions 3 and 7
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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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Consider approval of 2022-23 school calendar and related staff development waivers
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Consider approval of General Fund Budget Amendment for 2021-22
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Consider approval of order authorizing the issuance of Fort Bend ISD Unlimited Tax School Building and Refunding Bonds.
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Consider approval of order authorizing the issuance of Fort Bend ISD Fixed Rate Unlimited Tax Refunding Bonds.
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Consider approval of order authorizing the issuance of Fort Bend ISD Variable Rate Unlimited Tax Refunding Bonds.
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Consider approval of offer for the buyout of one (1) Fort Bend ISD cell tower site lease.
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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 for purchase of musical instrument repair and related services from multiple vendors.
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Consider approval for the purchase of Local Area Network (LAN) equipment related items and services.
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Consider approval of the continued purchase of moving services from multiple vendors with Choice Partners Cooperative.
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Consider approval of expenditures through the School Health Support Grant.
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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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Deliberate recommendation for Chief Human Resources Officer
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Deliberate scheduling a meeting to hear a Level 3 Employee Grievance Appeal or Assign the Level 3 Employee Grievance Appeal to the Board's Designated Hearing Officer, Myra Schexnayder
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Informal feedback to the Superintendent
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Adjournment
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