April 25, 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 by the Clements High School Choir Ensemble
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Moment of Silence
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Recognitions
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Public Comment
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Information
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May 7, 2022 General Election for Trustees: Joint Election Agreement and Contract for Election Services
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Strategic and Budgetary Update
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Superintendent's Update
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Board Members' Report
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Activity Report
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Special Reports
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Annual Board Training Report
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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 Board meeting minutes.
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Consider approval of proposed revisions to policies FL(Local), FFG (Local), FDE (Local), EHAA (Local) and GKC (Local)
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Consider approval for the adoption and purchase of instructional resources associated with the program area included within Proclamation 2022.
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Consider approval of the Instructional Material Allotment (IMA) and TEKS Certification for 2022-2023.
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Consider approval of an Interlocal Participation Agreement (IPA) with the Texas Association of School Boards (TASB) Risk Management Fund.
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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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Consider approval of the 2022-2023 FBISD Designated Hazardous Traffic Conditions Resolution.
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Consider approval of a Utility Easement Agreement with Sienna Municipality Utility District (MUD) No. 5 at the New Alyssa Ferguson Elementary. (ES#54)
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Consider approval of a Water Meter Easement Agreement with Fort Bend County MUD No 118 at Travis HS.
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Consider approval of the Budget Amendment Regarding use of 2018 Bond Program Contingency Funds.
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Consideration and Approval of the Compensation Adjustment
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Consideration and approval of Purchases Exceeding $50,000 Specifically for:
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Consider approval of a construction services agreement with (JOC) Jamail & Smith Construction at multiple campuses.
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Consider approval for a project budget for Austin Parkway Elementary drainage.
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Consider approval of Bond Contingency use for Progressive HS parking lot.
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Consider approval of a revised budget of PKG035.2 to fund the construction of a new Fieldhouse at Clements HS.
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Consider approval for the continued purchase of Physical Examinations on Drug and Alcohol Testing Services.
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Consider approval for the purchase of Large Kitchen Equipment.
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Consider approval for the purchase of Nursing Services.
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Consider approval for the purchase of Appsian Security Software.
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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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Level Three DGBA Grievance
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Consideration and approval for Executive Director of Employee Relations.
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Consideration and approval for Sugar Land Middle School Principal. Effective July 2022.
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Consideration and approval of Quail Valley Elementary School Principal. Effective January 2023.
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Consideration and possible ratification of personnel appointment for Quail Valley Middle School Principal.
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Contract Renewals
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Action
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Consider approval of Alternate Approvers for PEIMS Submissions.
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Adjournment
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