July 18, 2016 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

Pledges of Allegiance

Silent Invocation

Audience Items

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 renew and to award non-chapter 21 employment contracts of specified employees for the 2016-17 contract year

Deliberate Director of Facilities Maintenance recommendation

Deliberate recommendation to approve the Resignation and Release Agreement between FBISD and certified employees

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 the Career and Technical Education’s (CTE) Educational Specifications and site selection for the new CTE Center

Consider approval of Board Policy FNF (LOCAL) Student Rights and Responsibilities: Interrogations and Searches

Consider approval of the Student Code of Conduct for 2016-17

Consider approval of residential treatment service providers and day treatment service providers for 2016-17

Consider approval of Memoranda of Understanding

Memorandum of Understanding (MOU) between Fort Bend ISD and CenterPoint Energy regarding  participation in the Schools Conserving Resources (SCORE) program

Memorandum of Understanding (MOU) between Fort Bend ISD and Houston Community College beginning the 2016-17 regarding dual credit opportunities for FBISD students

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

Positive Behavior Support Consulting and Related Items

Middle School Fitness Program

Instructional Coaching and Related Items

Out of School Time Enrichment and Related Items

Theater Supplies, Equipment, and Related Items

Apple Inc. Products and Services

Cisco Smart Net Products and Services

Dental, Vision and Disability Insurance

Flooring Replacement at Ridgemont and Briargate Elementary Schools

Consider approval of an official voting delegate and an alternate for participation in the Texas Association of School Boards (TASB) annual Delegate Assembly

Consider approval of an alternate approver for the Texas Education Agency (TEA) TEAL login accounts and primary request submitter designee for TEA Secured Environment TEASE accounts for Fort Bend ISD

Consider approval of minutes from previous meetings

June 6, 2016 Called Meeting and Budget Hearing

June 6, 2016 Called Meeting and Agenda Review

June 20, 2016 Regular Board Meeting

Action

Consider approval of 2014 Bond Program Bid Packages

2014 Bond Program Bid Package  #12 – Renovations, Roofing and Upgrades at Mission West Elementary School, Bowie Middle School, Aquatic Practice Facility and Travis High School

2014 Bond Program Bid Package  #13 – Renovation and Upgrades at the Central Warehouse, Natatorium, PFC Annex and Blue Ridge Elementary School

Review Future Board Meeting Agenda Items

Adjournment