August 18, 2014 at 6:00 PM - Regular Business Meeting

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

Pledge of Allegiance

Silent Invocation

Board Members' Special Reports

Activity Report

Special Reports

Information

2013-14 STAAR/EOC Performance Update

Audience Items

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

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

551.072 - consider purchase, exchange, lease, or value of real property

551.074 - personnel matters

Deliberate recommendation to approve the Resignation and Release Agreement between FBISD and a certified employee

551.0821 - personally identifiable information about public school student

Deliberate hearing officer’s recommendation concerning the Level Three FNG Appeal

Deliberate assigning consolidated parent grievance appeals to a board hearing officer or to a future board meeting

Reconvene in open session

Consider Action on Closed Session Items

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.

Consider approval of minutes from previous meetings

July 14, 2014 Called Meeting

July 15, 2014 Called Meeting

July 21, 2014 Regular Board Meeting

Consider approval of purchases exceeding $50,000, specifically for:

ACT Inc. – WorkKeys and Career Ready 101 services

Turnitin internet-based tool subscription service

Professional Skill Service Providers

ESC Region 11 Discovery Education services

Hewlett Packard Support Service Agreement renewal

Electrical supplies and related items

Plumbing supplies and related items

Janitorial/Chemical Proportioning Systems products and related items

HVAC rental equipment and related items

Consider approval of donations exceeding $10,000

Consider approval of the District investment strategy and authorization of investment brokers for the District

Consider approval of underwriters to be utilized by the District in connection with future bond debt issued

Consider approval of uncollectible property tax accounts

Consider approval of  FBISD medical plan administration, stop loss, and flexible spending account administrator

Consider approval of residential treatment service providers and day treatment service providers for the 2014-15 school year

Consider approval of proposed resolution to suspend portions of EIE (Local) for the 2014-15 school year, regarding academic achievement, retention and promotion

Consider revisions to Policy EIC (Local), regarding academic achievement and class rankings

Consider approval of a Affiliation Agreement between Houston Baptist University and Fort Bend ISD

Consider approval of Memoranda of Understanding (MOU) between Fort Bend Independent School District and William Smith, Sr. Tri-County Child Development Council Inc., specifically for:

Delivery of Head Start/Early Head Start program services, including food services, for the Fort Bend ISD Ridgemont Early Childhood Center (RMECC)

Delivery of Head Start/Early Head Start program services for designated campuses within Fort Bend ISD

Consider approval of Memoranda of Agreement (MOA) between the Department of the Air Force and Fort Bend ISD for the continuation of an Air Force Junior Reserve Officer Training Corps (AFJROTC), specifically for:

Dulles High School

Elkins High School

Kempner High School

Marshall High School

Consider approval of a Memorandum of Understanding (MOU) between the City of Missouri City and Fort Bend Independent School District to establish each parties responsibilities in providing points of distribution during or after emergency situations

Consider approval of a three-year waiver for participation in the Teacher Data Portal for the Texas Assessment Management System

Consider approval of administrators who will serve as Professional Development and Appraisal System (PDAS) appraisers for the 2014-15 school year

Consider approval of an alternate approver for the Texas Education Agency (TEA) TEAL accounts and primary request submitter designee for TEA Secured Environment TEASE accounts for Fort Bend ISD

Consider approval of Fort Bend Independent School District Safety and Security Master Plan

Consider approval of a Job Order Contract (JOC) with LMC Corporation for the installation of a security vestibule and the replacement of exterior doors at Dulles Elementary School

Consider approval of proposed payment to Fort Bend Municipal Utility District (MUD) 134C for water and sewer connections for Elementary School 46

Consider approval of an electric easement with Center Point Energy for Elementary School 47

Consider approval of official voting delegate and alternate to participate in the Texas Association of School Boards (TASB) annual Delegate Assembly

Action

Consider approval of revisions to Policy FC (Local) Regarding Boundaries, Feeder Patterns, and Distribution of Programs

Consider approval of revisions to Board Operating Procedures

Consider proposed Call of a Bond Election to be held for and within the District on Tuesday, November 4, 2014

Consider proposed Bond Oversight Committee Resolution

Consider proposed Bond Projects Accountability Resolution

Consider proposed Order Approving a Joint Election Agreement and Contract for Election Services with Fort Bend County to conduct the Bond Election to be held on Tuesday, November 4, 2014 and  the polling places specified in the Joint Election Agreement and Contract for Election Services

Review Future Board Meeting Agenda Items

Adjournment