July 25, 2022 at 6:00 PM - Regular Business Meeting
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Call to order
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National Anthem by David Terrones, Senior Class of 2023 Elkins High School
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Moment of Silence
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Board Members' Report
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Activity Report
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Superintendent Update
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Public Comment
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Information
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Safety and Security Update
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Information and Discussion about Possible Bond Election and Potential Voter Approved Tax Rate Election (VATRE)
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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 a budget amendment between new technology projects.
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Consider approval of the TEA Qualitative Method of Compliance and Flexibility Level (L3) for Campus Capital Improvement Projects.
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Consider approval of the 2022-23 Student Code of Conduct.
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Consider approval to authorize the Superintendent, or her designee, to execute agreements with the authorized residential and day treatment service providers as needed for the 2022-23 school year.
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Consider approval for the use of 2018 Bond Program Contingency as proposed.
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Consider approval to return over-payment to the Texas Education Agency for Hurricane Harvey reimbursements paid to the District.
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Consider approval of proposed revisions to policies EHBAF (Local), EF (Local), EFA (Local), and EFAA (Local).
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Consider approval of previous meeting minutes.
March 07, 2022: Called Meeting and Agenda Review March 28, 2022: Public Hearing-Student Health Services March 28, 2022: Regular Business Meeting April 06, 2022: Special Called Meeting April 11, 2022: Called Meeting and Agenda Review April 20, 2022: Special Called Meeting April 25, 2022: Regular Business Meeting May 09, 2022: Called Meeting and Agenda Review May 16, 2022: Special Called Meeting-Canvassing of the Election Results May 16, 2022: Regular Business Meeting
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Review Purchases Excedding $50,000 Specifically for:
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Consider approval of District Cellular Services and Equipment.
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Consider approval for the purchase of music instruments and related items from multiple vendors.
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Consider approval for the purchase of aquatics supplies, equipment and related items from multiple vendors.
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Consider approval for the purchase of high school graduation diplomas and related items from multiple vendors.
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Consider approval for the purchase of District support consulting services from multiple vendors.
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Consider approval of a project budget for Security Fencing (PKG056), approval of a Professional Services Agreement with RWS Architects, and approval of a construction services agreement with Job Order Contractor (JOC) E contractors.
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Consider approval of a project budget for Interior Renovations and Abatement at Barrington Place Elementary School.
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Consider approval for the purchase of concealed weapons detection systems.
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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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Consideration and Approval of Clements High School Principal Recommendation.
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Consideration and Approval of Director of CTE Recommendation.
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Consideration and Approval of Director Strategic Planning Recommendation.
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Deliberate hearing officer's recommendation regarding the Level Three employee grievance of Elicia Farrar.
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Deliberate proposed agreement in the Level Three employee grievance of Lynne Baker.
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Consider Proposed Settlement Agreement in EEOC Charge of Discrimination #460-2022-03047 Garrett Rosier v Fort Bend ISD.
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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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