January 9, 2017 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

Information

Co-Teach/Collaborative Teaching Implementation Update

A-F School Rating Accountability System Update

2017-18 District Calendar 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 elementary school principal recommendation

Deliberate high school associate principal recommendation

Reconvene in Open Session

Consider Action on Closed Session Items

Action

Consider approval of an easement with CenterPoint Energy for the electrical services to the new Elementary School 48 and Middle School 15

Review

Review proposed attendance boundary recommendations for the opening of ES 48, ES 49, ES 50, ES 51, and MS 15

Review proposed 2014 bond program construction projects, project budgets, and related items

Construction of 2014 Bond Program Bid Package #14 – 600 Ton Chiller Replacement at Marshall High School

Construction of 2014 Bond Program Bid Package #15 – Addition and Renovation to Austin High School, Renovations to Hunters Glen Elementary School, Palmer Elementary School, Pecan Grove Elementary School and Settlers Way Elementary School

Construction of 2014 Bond Program Bid Package #17 – Renovations at Elkins High School, Dulles Middle School, Colony Bend Elementary School, and Meadows Elementary School

Construction of 2014 Bond Program Bid Package #19 – Renovations to Bush High School, Drabek Elementary School, Fleming Elementary School, Mission Bend Elementary School, and Townewest Elementary School

Construction of 2014 Bond Program Bid Package #20 – 210 Ton Chiller Replacement at Sartartia Middle School

Construction of 2014 Bond Program Bid Package #21 – Renovations, Roofing and Upgrades at Administration Building, Administration Annex Building, Transportation Building West (Hodges Bend) and Transportation Center (Lake Olympia)

Digital Radios, Related Items and Services

Professional Asbestos Abatement Consulting Firms for the 2014 Bond Program

Use of 2014 Bond Program Contingency

Review proposed Agreements, Memoranda of Agreement (MOA), and Memoranda of Understanding (MOU)

Review proposed Memorandum of Understanding (MOU) between Fort Bend ISD and the University of Houston regarding Master of Education in Administration and Supervision or Executive EdD in Professional Leadership Programs

Review proposed approval for the Superintendent to execute agreements for placement of student teachers and student observers in Fort Bend ISD classrooms during Spring 2017 and the 2017-18 school year

Review proposed continuation of an Affiliation Agreement between Fort Bend ISD and ACT Houston to provide teacher certification in high needs areas

Review proposed purchases exceeding $50,000, specifically for:

Multiple Integrated Educational Systems:  Eduphoria

Band and Orchestra Instrument Repair and Related Items

School/Office Furniture and Related Services

Review minutes from previous meetings

December 5, 2016 Called Meeting and Agenda Review

December 12, 2016 Regular Board Meeting

Audience response to Agenda Review Items posted for this meeting

Adjournment