April 17, 2017 at 6:00 PM - Regular Business 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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Pledges of Allegiance
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Silent Invocation
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Recognitions
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Audience Items
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Information
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Program Evaluation Process and Guidebook Update
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Vistas Program Evaluation Update
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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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551.072 - consider purchase, exchange, lease, or value of real property
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551.074 - personnel matters
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Deliberate Chief of Schools recommendation
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Deliberate Executive Director, Teaching and Learning recommendation
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Deliberate Executive Director, Transformational Learning recommendation
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Deliberate Executive Director, Assessment and Accountability recommendation
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Deliberate Director, STEM Curriculum and Instruction recommendation
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Deliberate High School Principal recommendation
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Deliberate recommendation to terminate probationary employment contracts of certified employees at the end of the 2016-17 contract year
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Deliberate recommendation to propose nonrenewal of term employment contracts of certified employees at the end of the 2016-17 contract year
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Deliberate specifying the manner of hearing(s), if any, concerning the proposed nonrenewal of term employment contracts of certified employees in accordance with Policy DFBB
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Deliberate recommendation to renew and to award probationary, term, and non-chapter 21 employment contracts of specified certified employees for the 2017-18 contract year, including but not limited to Teachers, Campus Administrators, Principals, Directors, Executive Directors, Assistant Superintendents, and Executive Officers
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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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Reconvene in Open Session
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Consider Action on Closed Session Items
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Board Members' Reports
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Activity Report
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Special Reports
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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. |
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Consider approval of revisions to Local Board policy, specifically:
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CV (LOCAL) regarding facilities and construction
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Consider approval of 2014 bond program construction projects, project budgets, and related items
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Construction of 2014 Bond Program Bid Package #16 – Roof Replacements at Austin Parkway, Barrington Place, and Glover Elementary Schools
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Construction of 2014 Bond Program Bid Package #16 – Multi-Campus Renovations
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Construction of 2014 Bond Program Bid Package #20 - Brazos Bend ES and Sartartia MS Renovations
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Construction of 2014 Bond Program Bid Package #24A – Dulles ES Renovations
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Construction of 2014 Bond Program Bid Package #26A – Ridgemont ES Renovations
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A $100,000 intra-project budget transfer from Project Contingency into Construction Contingency for replacement of electrical switchgear at Kempner High School
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Budget Amendment Regarding Use of 2014 Bond Program Contingency Funds
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Consider approval of Agreements, Memoranda of Agreement (MOA), and Memoranda of Understanding (MOU)
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Agreement between Fort Bend ISD and Fatherhood Effect/24:7 Dad to provide supportive and educational services to both teen fathers during the school day and adult fathers in the FBISD community
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Affiliation agreement between Fort Bend ISD and St. Luke's Hospital regarding Career and Technical Education student rotations
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Interlocal Agreement between Fort Bend ISD and Stafford MSD and Needville ISD to share FBISD’s TalkLine Crisis Hotline provided by Avail Solutions, Inc.
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Agreements between Fort Bend ISD and universities or school counselor preparation programs regarding school counselor practicum/internship students
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Consider approval of donations exceeding $10,000
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Consider approval of purchases exceeding $50,000, specifically for:
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Excess Workers’ Compensation Insurance
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Temporary building relocation and refurbishment
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Consider approval of minutes from previous meetings
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March 6, 2017 Listening Tour
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March 6, 2017 Called Meeting and Agenda Review
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March 21, 2017 Called Joint Meeting with the City of Missouri City
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March 27, 2017 Regular Board Meeting
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March 29, 2017 Called Meeting for Teambuilding
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Action
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Consider approval of a Site Development Agreement with Aliana Development Company and an Interlocal Agreement with MUD 134B for utilities and infrastructure necessary for the development of an approximately 17 acre site in the Aliana subdivision, and authorization for the Superintendent to execute all other documents necessary to complete the purchase of the Property
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Consider approval of the Fort Bend ISD Board of Trustees’ Self Evaluation Instrument
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Review Future Board Meeting Agenda Items
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Adjournment
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