October 3, 2022 at 6:00 PM - Called Meeting and Agenda Review
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Call to order
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Superintendent Update
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Review
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Review Resolution to suspend the attendance boundary implementation provision of Board Policy FC (Local) associated with the opening of Almeta Crawford High School to open with students entering grades 9 and 10.
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Review Resolution authorizing the Public Sale of Acquired Property.
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Review the Order authorizing and approving a Third Amendment to the Note Purchase Agreement associated with the District's commercial paper program and other matters relating thereto.
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Review proposed purchases exceeding $50,000. Specifically for:
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Review for continued purchase of after school enrichment services and related items.
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Review increasing the existing contract awarded under RFP 19-044ES Personal Computers (PC), related equipment and services from Netsync Network Solutions, LLC.
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Review the use of 2018 Bond Program Contingency as proposed.
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Review of a project budget to perform the replacement of the potable hot/cold water lines at First Colony Middle School (PKG059) for a total amount of $1,200,000; approval of a Professional Services Agreement with BRW Architects for a Not-to-Exceed amount of $95,000; utilization of Bond 2018 Contingency Funds; and authorization for the Superintendent to negotiate and execute or terminate the agreements.
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Review minutes for approval of the following Fort Bend ISD Board of Trustee meetings:
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Public Comment
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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 proposed agreement in the Level Three employee grievance of Kevin Daniels.
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Deliberate recommendation to propose termination of the term employment contract of Michael Milazzo 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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