November 14, 2022 at 6:00 PM - Regular Business Meeting
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Call to order
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National Anthem
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Moment of Silence
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Recognitions
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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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Original Recommendation: Travis High School Feeder Pattern
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Intruder Detection Audit Report Findings
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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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Consideration and approval of the Resolution to convene the Fort Bend ISD School Health Advisory Committee (SHAC) to recommend support materials for instruction related to child abuse, family violence, dating violence, and sex trafficking
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Consideration and approval of the minutes of the following Fort Bend ISD Board of Trustees meetings:
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Consideration and approval of the revisions to policies:
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Consideration and approval of the 2022-23 Annual Professional Learning Plan
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Consideration and approval of proposed purchases exceeding $50,000. Specially for:
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Consideration and approval for the purchase of generator preventive maintenance, support, and related services from various cooperative contracts in an amount not-to-exceed $475,000 and authorization for the Superintendent to negotiate and execute the agreement through October 2025
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Consideration and approval of increasing the existing contract awarded under 21-085LJ Data Center Preventive Services, Maintenance, and Support by $1,100,000 for a total not to exceed the amount of $1,336,400, and authorization for the Superintendent to negotiate and execute the agreements through April 2024
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Consideration and approval for the purchase of Project Management and Information Technology Consulting Services from multiple vendors for an amount not to exceed $2,000,000 and authorization for the Superintendent to negotiate and execute the agreements through December 2027
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Consideration and approval for the purchase of Instructional Software, Subscriptions, Related Products, and Services from multiple vendors for an amount not to exceed $15,000,000 and authorization for the Superintendent to negotiate and execute the agreements through November 2027
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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 assigning a Level Three employee grievance of Katina Covington to the Board-designated hearing officer, Myra Schexnayder, or scheduling a hearing for a future Board meeting
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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 a Resolution authorizing employee compensation during district closure on November 7, 2022
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Consideration and approval of Board Legislative Priorities
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Adjournment
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