May 15, 2017 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

Pledge of Allegiance

Silent Invocation

Recognitions

Audience Items

Information

Vision and Planning Update

CaSE Accountability System Development Update

Naviance Program Evaluation 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 Executive Director, Human Resources Total Rewards recommendation

Deliberate Executive Director, Transportation recommendation

Deliberate Director, Teacher Development recommendation

Deliberate Director, Human Resources Systems and Analytics recommendation

Deliberate  Middle School Principal recommendations

Deliberate Elementary School Principal recommendations

Deliberate High School Assistant Principal recommendations

Deliberate Middle School Assistant Principal recommendations

Deliberate possible delegation of authority to the Superintendent to employ campus administrators

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.

Policy

Consider approval of 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

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

Consider approval of international travel

Fort Bend ISD Honor Orchestra student travel to 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

Consider approval of a Memorandum of Understanding (MOU) between Fort Bend ISD and Verizon/Digital Promise

Finance

Proposed action related to the 2017-18 Budget

Consider approval of setting the proposed 2017 debt service tax rate at $0.26

Consider approval of setting the proposed 2017 maintenance and operation tax rate at $1.06

Consider approval of an order authorizing the issuance of Fort Bend Independent School District Unlimited Tax Refunding Bonds, Series 2017

Consider approval of a 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

Consider approval of a lease between Fort Bend ISD and Eco-Site, Inc. to lease space at Elkins High School for cellular equipment

Consider approval of an Interlocal Membership Agreement for participation in the Region I Education Service Center Purchasing Cooperative

Consider approval of 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

Consider approval of donations exceeding $10,000

Other

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

Consider endorsement of Jim Rice to represent Region IV, Position G as a Director on the Texas Association of School Boards (TASB) Board of Directors

Consider approval of 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

Action

Consider approval of 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

Consider approval of the naming of District agriculture centers

Center located at Trammel Fresno Road near Hightower High School

Center located at Voss Road near Kempner High School

Consideration and possible adoption of a resolution authorizing resale of tax foreclosed property

Review Future Board Meeting Agenda Items

Adjournment