November 9, 2015 at 6:00 PM - Called 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

Review

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

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

Deliberate proposed lease agreement with Pamela Printing Company for real property located at 550 Julie Rivers Drive, Sugar Land, Texas

551.074 - Personnel matters

Deliberate amendment to the superintendent's contract

Deliberate elementary principal recommendation

Reconvene in Open Session

Consider Action on Closed Session Items

Action

Consider approval of the Comprehensive Annual Financial Report for the fiscal year ending June 30, 2015

Consider approval of a Professional Development Day Waiver for the 2015-16 school calendar

Consider approval of a Student Coalition to Foshan, China as part of Fort Bend County Global Initiative

Consider approval of a resolution regarding pending action by the Texas State Board of Education regarding proposed changes to rules governing superintendent certification

Review

Review proposed agreements

Proposed 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

Proposed 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

Proposed 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

Review proposed donations exceeding $10,000

Review proposed 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

Camera System Installation, Equipment, Services and Related Items

Oracle USA Licenses and services

Review proposed administrators to serve as Professional Development and Appraisal System (PDAS) appraisers for 2015-16

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

Review 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

Information

2015-16 District Strategic Plan

Audience response to Agenda Review Items posted for this meeting

Adjournment