December 7, 2015 at 6:00 PM - Called Meeting
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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
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Information
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Gifted/Talented Program Update
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Public Hearing for Improvement Required Schools: Briargate Elementary, Ridgemont Elementary, and McAuliffe Middle School
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Solicit public comment on the School Improvement Plan for Briargate Elementary, Ridgemont Elementary, and McAuliffe Middle School
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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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551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law
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551.072 - consider purchase, exchange, lease, or value of real property
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Deliberate proposed lease agreement with Childtime of Sugar Land for real property located at Colony Meadows Elementary on Sweetwater Blvd., Sugar Land, Texas
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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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Consider approval of Campus Improvement Plans for Improvement Required (IR) campuses: Briargate and Ridgemont Elementary Schools and McAuliffe Middle School
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Review
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Review proposed request for approval to proceed with conceptual planning for updates to Career and Technical Education facilities at three high schools and the future design and construction of a centralized Center for Advanced Learning
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Review proposed Schematic Design for the West Side Agricultural Facility
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Review proposed agreement between Fort Bend ISD and Clutch City Sports & Entertainment, L.P. to conduct 2015-16 FBISD commencement exercises at the Toyota Center
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Review proposed Tax Resale Deed for property owned by the District in trust
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Review proposed donations exceeding $10,000
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Review proposed purchases exceeding $50,000, specifically for:
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Kitchen Grease Trap Removal, Cleaning, and Related Services
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Electric Services
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Water Saving Flush Valve Upgrade
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Safety Equipment for Special Needs Buses
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Review proposed administrators who will serve as Texas Teacher Evaluation and Support System (T-TESS) appraisers for schools in the T-TESS Refinement Year pilot for the 2015-16 school year
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Review minutes from previous meetings
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November 9, 2015 Called Meeting and Agenda Review
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November 16, 2015 Called Meeting to conduct the Financial Integrity Rating System of Texas (FIRST) Hearing
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November 16, 2015 Regular Board Meeting
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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