April 11, 2022 at 6:00 PM - Called Meeting and Agenda Review
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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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Information
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Strategic and Budgetary Update
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Compensation Adjustment for current teaching staff on steps 26-40.
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Superintendent Update
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Review
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Review and consider approval of previous meeting minutes.
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Review and consider approval of proposed revisions to policies FL (Local), FFG (Local), FDE (Local), EHAA (Local) and GKC (Local)
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Review and consider approval for the adoption and purchase of instructional resources associated with the program area included within Proclamation 2022.
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Review and consider approval of amending the cellular tower lease agreement with Eco-Site II, LLC (AT&T representative) for a cell tower at Kempner HS.
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Review and consider approval of the Instructional Materials Allotment (IMA) and TEKS Certification for 2022-23.
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Review and consider approval of an Interlocal Participation Agreement (IPA) with the Texas Association of School Boards (TASB) Risk Management Fund.
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Review and consider approval of the 2022-23 FBISD Designated Hazardous Traffic Conditions List and approval to adopt the Designated Hazardous Traffic Conditions Resolution.
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Review and consider approval of a Utility Easement Agreement with Sienna Municipal Utility District (MUD) No. 5 at the new Elementary School #54 at Heritage Park in Sienna.
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Review and consider approval of a Water Meter Easement Agreement with Fort Bend County MUD No. 118 at Travis HS.
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Review and consider to approve Budget Amendment Regarding use of 2018 Bond Program Contingency Funds.
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Review Purchases Exceeding $50,000. Specifically for:
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Review and consider approval of a construction services agreement with (JOC) Jamail & Smith Construction at multiple campuses.
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Review and consider approval for a project budget for Austin Parkway Elementary drainage.
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Review and consider approval of Bond Contingency Use for Progressive High School parking lot.
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Review and consider approval of a revised budget for PKG035.2 to fund the construction of a new Field House at Clements High School.
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Review and consider approval for the continued purchase of physical examinations and Drug and Alcohol testing Services.
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Review and consider approval on the purchase of Large Kitchen Equipment.
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Review and consider approval for the purchase of Nursing Services.
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Review and consider approval of the purchase of Appsian Security Software.
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Action
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Consider final approval of the naming of Elementary School #54 at Heritage Park in Sienna.
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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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Land Exchange Agreement with the City of Sugar Land.
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Deliberate recommendation for Sonal Bhuchar Elementary School's Principal.
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Deliberate recommendation for Principal of Elementary School #54 at Heritage Park in Sienna.
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Audience Responses to Agenda Items Posted for this Meeting
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Adjournment
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