October 17, 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

Recognitions

Audience Items

Information

2015-16 STAAR Performance Update

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 amendment to the superintendent's contract

Deliberate Chief Communications Officer recommendation

Deliberate Director of Federal and Special Programs recommendation

Deliberate Director of Materials Management recommendation

Deliberate Associate High School Principal recommendation

Deliberate hearing officer’s recommendation regarding a Level Three employee grievance appeal

Deliberate recommendation to propose termination of term employment contracts of certified employees for good cause

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

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 Texas Accountability Intervention System Plans for Briargate and Ridgemont Elementary Schools

Consider approval of revisions to local Board policy

Board Policy BQ (Local) regarding planning and decision making process

Board Policy EG (Local) regarding Curriculum Development

Consider approval of a resolution initializing the process under Education Code Chapter 12A for Fort Bend ISD to become a District of Innovation

Consider approval of the Director of Talent Experience as the Human Resources staff member designated by the Board pursuant to Section 29.022, Texas Education Code, and 19 Texas Administrative Code § 103.1301 to view video recording from cameras installed pursuant to SB 507 in special education classrooms

Consider approval of  international travel during summer of 2017 by Bush High School theatre students to participate in the 2017 American High School Theatre Festival (AHSTF) in Edinburg, Scotland

Consider approval of Agreements, Memoranda of Agreement (MOA), and Memoranda of Understanding (MOU)

Proposed Board Resolution authorizing FBISD to participate in the Central Texas Purchasing Alliance (CTPA) and authorization for the Superintendent to enter into an Interlocal Agreement with the Central Texas Purchasing Alliance

Proposed Memorandum of Understanding (MOU) between Fort Bend ISD and University of Houston at Clear Lake (UHCL), Center for Autism and Developmental Disabilities, for the purpose of providing staff development to special education teachers

Proposed Memorandum of Understanding (MOU) between Fort Bend ISD and Texas Children’s Pediatrics for the purpose of providing medical services to students in FBISD including childhood immunizations

Proposed Resolution authorizing Fort Bend ISD to convey to Fort Bend County the athletic facility located on the campus of Missouri City Middle School known as the old Missouri City Middle School Cougar Gym (the “Facility), and to enter into a Joint Use Agreement for the Facility

Consider approval of uncollectible property tax accounts

Consider approval of cash and non-cash donations exceeding $10,000

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

Certica Solutions, Inc.

Technology Equipment – Peripherals & Accessories

CISCO IP (VoIP) Phones and Accessories (Additions & Replacements)

HVAC Digital Control System Support

Water Treatment Services

Lawn Maintenance and Landscaping Services

Installation of Piers for Various Scoreboards

Consider approval of minutes from previous meetings

September 12, 2016 Public Tax Rate Hearing

September 12, 2016 Called Meeting and Agenda Review

September 19, 2016 Regular Board Meeting

September 26, 2016 Called Meeting for Detachment Hearing

October 3, 2016 Called Meeting for Superintendent Summative Evaluation

Action

Consider approval of an order authorizing the establishment of the Fort Bend Independent School District Commercial Paper Program, the issuance of commercial paper notes from time to time thereunder, and execution of credit agreements in connection therewith

Consider approval of Board legislative resolutions developed as part of the Board’s comprehensive legislative agenda in five key areas for the Texas 85th Legislative Session convening in January 2017

School Finance Resolution

School Choice Resolution

Accountability and Assessment Resoltuion

Streamlining the Texas Essential Knowledge and Skills (TEKS) Resolution

Funding Amendment to Senate Bill 507 Resolution

Review Future Board Meeting Agenda Items

Adjournment