September 19, 2022 at 6:00 PM - Regular Business Meeting
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Call to order
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National Anthem - Kempner High School Clarinet Ensemble
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Moment of Silence
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Recognitions
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Impact Award
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Superintendent Update
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Board Members' Report
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Activity Report
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Committee Reports
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Public Comment
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Information
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Summative Report on 2021-22 DIP, CIP, HB3 Student Outcomes
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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 Resolution for the District's investment strategy.
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Consider approval of an Interlocal Agreement with Fort Bend County and Fort Bend County Juvenile Board for Saved by the Bell Truancy Program.
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Consider approval of the Texas Education Agency's (TEA) Exception for Class Size Waiver in grades PreK-4 for elementary schools that exceed a teacher to student ratio of 22 students per classroom teacher.
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Consider approval of new members for the School Boundary Oversight Committee (SBOC) as set forth in Policy FC (Local).
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Consider approval of a Joint Election Agreement and Contract for Election Services ("Agreement") with Fort Bend County (County) to coordinate and administer a general election on Tuesday, November 8, 2022, to ratify the ad valorem tax rate for 2022.
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Consider approval of a Resolution authorizing a Supplemental Compensation Payment program based on an employee's Years of Service in Fort Bend ISD.
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Consider approval of an Interlocal Agreement with Fort Bend County for collection of ad valorem taxes.
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Consider approval of a Resolution approving the 2022 tax year tax roll based on the certified 2022 values from the Fort Bend Central Appraisal District.
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Consider approval of revisions to policies:
- Policy EHAA (Local) - Policy FFH (Local)
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Review proposed purchases exceeding $50,000. Specifically for:
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Consider approval for the continued purchase of HVAC Equipment, Service, Controls, Maintenance Repair and Related Services.
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Consider approval for the use of 2018 Bond Program Contingency as proposed.
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Consider approval for a Not-to-Exceed amount of $1,200,000 to address identified deficiencies under (PKG021) Turf and Athletics.
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Consider approval of a project budget to perform the necessary repairs needed at Hightower High School (HHS) Central Plant (PKG058) for a total amount of $1,200,000.
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Consider approval for the continued purchase of Playground/Recreation Equipment, Field Lighting and Related Services not to exceed $2,000,000.
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Consider approval for increasing existing Fine Arts contracts awarded under 18-058MH Trucking Services and Trailer Rentals.
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Consider approval for the continued purchase of Operation Ground Service, Maintenance and Related Services.
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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 termination of probationary employment contract of James Michael Lovell for good cause.
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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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Adjournment
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