May 8, 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

Board Members' Reports

Special Reports

Information

Bond Program Update

March 31, 2017 District Financial Report

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

551.074 - personnel matters

Deliberate assistant superintendent recommendations

Deliberate Director, STEM Curriculum and Instruction recommendation

Deliberate Elementary Principal recommendation

Deliberate Middle School Associate Principal recommendation

Deliberate recommendation to terminate a probationary employment contract of a certified employee at the end of the 2016-17 contract year in the best interest of the District, and to rescind the offer of a probationary employment contract for the 2017-18 contract year

Deliberate recommendation to propose nonrenewal of a term employment contract of a certified employee at the end of the 2016-17 contract year for reasons as stated in Board Policy DFBB, and to rescind the offer of a term employment contract for the 2017-18 contract year

Deliberate specifying the manner of hearing, if any, concerning the proposed nonrenewal of a term employment contract of a certified employee in accordance with Policy DFBB

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

51.0821 – personally identifiable information about public school student

Deliberate and consider waiving Board Policy FMH (Local) in special circumstances

Reconvene in Open Session

Consider Action on Closed Session Items

Review

Policy

Review proposed revisions to local Board policy, specifically:

Policy AF (Local) regarding innovation districts

Policy EB (Local) regarding the school year

Policy EL (Local) regarding charter campus or program

Policy GKB (Local) regarding advertising and fund raising in the schools

Policy GKD (Local) regarding non-school use of school facilities

Instruction

Review Administration's recommended approval of the Instructional Materials Allotment and TEKS Certification 2017-18

Review proposed international travel

Fort Bend ISD Honor Orchestra student travel to the 2018 Prague Instrumental Festival

One Fort Bend ISD teacher and student chosen by the JASON Project to attend a summer STEM research site in Eleuthera Island in the Bahamas

Review proposed Memorandum of Understanding (MOU) between Fort Bend ISD and Verizon/Digital Promise

Finance

2017-18 Budget Update and review of proposed action related to the 2017-18 Budget

Review setting the proposed 2017 debt service tax rate at $0.26

Review setting the proposed 2017 maintenance and operation tax rate at $1.06

Review setting the date, time, and place to conduct a 2017-18 public budget meeting on June 12, 2017 at 5:30 p.m. in the Board Room of the FBISD Administration Building

Review proposed order authorizing the issuance of Fort Bend Independent School District Unlimited Tax Refunding Bonds, Series 2017

Review proposed resolution Expressing the Intent to Finance Expenditures to be incurred in conjunction with the 2007 and 2014 Bond and for costs for the assessment of District facilities and related design work and construction, acquisition and equipment of school buildings identified as part of the District’s capital improvement planning

Review proposed lease between Fort Bend ISD and Eco-Site, Inc. to lease space at Elkins High School for cellular equipment

Review proposed Interlocal Membership Agreement for participation in the Region I Education Service Center Purchasing Cooperative

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

Recommendation and Procurement of State Adopted Instructional Resources

Special Education Dyslexia/Dysgraphia Literacy Program

AVID Membership and Professional Learning Plan

Integrated Library System

Digital Printing Equipment Lease

Cireson End User and Analyst Portal

Cellular Services and Equipment

Transmission Services, Heavy Duty, Related Items and Services

Review proposed donations exceeding $10,000

Other

Review proposed naming of District agriculture centers

Center located at Trammel Fresno Road near Hightower High School

Center located at Voss Road near Kempner High School

Review proposed approval of the Fort Bend ISD Designated Hazardous Traffic Conditions and the proposed adoption of the Designated Hazardous Traffic Conditions Resolution

Review possible endorsement of a candidate to represent Region IV, Position G as a Director on the Texas Association of School Boards (TASB) Board of Directors

Review minutes from previous meetings

April 10, 2017 Called Meeting

April 10, 2017 Called Meeting and Agenda Review

April 17, 2017 Regular Board  Meeting

April 24, 2017 Called Meeting for Board Self Evaluation

Audience response to Agenda Review Items posted for this meeting

Adjournment