April 7, 2025 at 6:00 PM - Called Meeting and Agenda Review
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Call to order
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National Anthem
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Moment of Silence
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Information
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Bond 2023 Overview
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Attendance Boundary Recommendation for Ferndell Henry Elementary School
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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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Reconvene in Open Session
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Consider Action on Closed Session Items
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Review
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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), CCA(Local), EHBE(Local), EIE(Local) and FA(Local) : Consideration and approval of proposed deletion, adoption, and revision of local policies: BJCD(Local), BQB(Local), CCA(Local), EHBE(Local), EIE(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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Review 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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Action
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Attendance Boundary for Ferndell Henry Elementary School: Consideration and approval of the Ferndell Henry Elementary School boundary.
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Adjournment
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