April 14, 2025 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 Activity Report
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Special Reports
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Annual Board Training Report
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President's Update
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Public Comment
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Information
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Health Plan, Legislative and Budget Updates
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Academies and Choice Programs
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Special Education Update
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Intruder Detection Report
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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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Board of Trustees Meeting Minutes: Consideration and approval of the minutes of Fort Bend ISD Board of Trustees meetings and/or public hearings on the following dates:
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February 3, 2025 - Special Called Meeting Annual Demographic Update Workshop
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February 10, 2025 - Called Meeting and Agenda Review
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February 18, 2025 - Special Called Meeting Boundary Planning
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February 24, 2025 - Regular Business Meeting
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Deletion, Adoption and Revision of Polices BJCD(Local), BQB(Local), and FA(Local): Consideration and approval of proposed deletion, adoption, and revision of local policies: BJCD(Local), BQB(Local), and FA(Local).
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Budget Amendment: Consideration and approval of a General Fund budget amendment for 2024-25.
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2024-25 Region 7 Education Service Center Co-Op: Consideration and approval of an Interlocal Agreement with Region 7 Education Service Center cooperative purchasing group, and authorization for the Superintendent to negotiate and execute the agreement.
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2025-26 Designated Hazardous Traffic Conditions List: Consideration and approval of the 2025-26 Fort Bend ISD Designated Hazardous Traffic Conditions List and approval to adopt the Designated Hazardous Traffic Conditions Resolution.
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Consideration and approval of proposed expenses that exceed $50,000: Specifically for:
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Forklifts, Maintenance, Repair Services, and Related Items: Consideration and approval for the purchase of forklifts, maintenance, repair services, and related Items from multiple vendors through multiple cooperative contracts in an amount not-to-exceed $250,000 and authorization for the Superintendent to negotiate and execute the agreements through April 2030.
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College & Career Preparatory Resources: Consideration and approval for the purchase of college & career preparatory resources through the Central Texas Purchasing Alliance (CTPA) from Texas College Bridge in an amount not to exceed $120,000 and authorization for the Superintendent to negotiate and execute the agreement through July 2026.
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Theater Equipment, Supplies, Services, and Related Items: Consideration and approval for the purchase of theatre equipment, supplies, services and related items from multiple vendors in an amount not to exceed $1,500,000 and authorization for the Superintendent to negotiate and execute the agreements through April 2030.
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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 hearing officer's recommendation regarding the Level Three employee grievance of Darrin Hawthorne.
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Deliberate assigning DGBA employee grievance of Katina Covington to a Board hearing officer, or to schedule a future Board meeting to hear and consider the grievance.
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Deliberate Director of Information Technology Infrastructure recommendation.
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Deliberate Principal of Baines Middle School recommendation.
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Deliberate Principal of James Reese Career and Technical Center recommendation.
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Deliberate Chief Communications Officer recommendation.
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Deliberate General Counsel recommendation.
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Deliberate employment contract renewals, proposed nonrenewal and recommendations for termination.
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Deliberate FBISD Surplus Property Sale
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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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Future Meeting Discussion
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Adjournment
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