November 16, 2015 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

Recognitions

Audience Items

Information

Internal Audit Report regarding Payroll Audit    

Campus Improvement Plans for Improvement Required (IR) campuses: Briargate and Ridgemont Elementary Schools and McAuliffe Middle School

Update regarding Section 504, Dyslexia, and Response to Intervention      

September 30, 2015 Financial Report 

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

551.074 - personnel matters

Deliberate recommendation to propose termination of a  probationary employment contract of a certified employee for good cause

Deliberate recommendation to propose suspension without pay, pending discharge, of a certified employee for good cause

Deliberate possible approval of resignation by certified employees during the contract year

Deliberate assigning Level Three employee grievance appeals to a board hearing officer or to a future board meeting

Deliberate elementary principal recommendation

Deliberate amendment to the superintendent's contract

Reconvene in Open Session

Consider Action on Closed Session Items

Board Members' Reports

Activity Report

Special Reports

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 agreements

Agreement between Fort Bend ISD, Pulte Homes of Texas, LP, and Fort Bend Municipal Utility District (MUD) 26 to expand the storm water detention structure located next to Glover Elementary School

Agreement between Fort Bend ISD and Archi*Technics/3, Inc. for architectural services related to the design of the Dulles Elementary School Classroom Enclosure Project

Agreement between Fort Bend ISD and the Texas Department of Public Safety (TXDPS) for the purpose of obtaining driving records of employees using District vehicles and buses

Consider approval of donations exceeding $10,000

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

Student Accident Insurance

Clinic Supplies, Equipment, and Related Items

Band Uniforms and Related Items - Travis High School

Fire Extinguisher Annual Inspections, Maintenance Service, New Equipment Purchase, Related Items, and Services

Roofing Repair Services

Network Infrastructure Cabling for East Region

Oracle USA Licenses and services

Consider approval of administrators to serve as Professional Development and Appraisal System (PDAS) appraisers for 2015-16

Consider approval of resolution casting FBISD’s vote entitlement for candidates nominated to serve on the Board of Directors of the Fort Bend Central Appraisal District

Consider approval of  minutes from previous meetings

October 12, 2015 Called Meeting and Agenda Review

October 19, 2015 Regular Board Meeting

October 26, 2015 Called Meeting for Superintendent Summative Evaluation

Action

Information

Career and Technical Education Planning Update     

Review Future Board Meeting Agenda Items

Adjournment