July 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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Pledge of Allegiance
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Silent Invocation
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Audience Items
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Information
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Co-Teach/Collaborative Teaching Update - District Goal 1
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Internal Audit Reports - Scalable Systems
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Safety and Security
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Bond Program Management Monitoring
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Job Site Safety
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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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551.071 - 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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551.074 - personnel matters
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Deliberate Executive Director of Assessment and Accountability recommendation
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Deliberate Director of Assessment and Accountability recommendation
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Deliberate Director of Innovation and Continuous Improvement recommendation
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Deliberate Director of Talent Acquisition recommendation
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Deliberate delegation of authority to Superintendent to employ a District administrator in the event of a vacancy
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Deliberate recommendation to approve the Resignation and Release Agreement between FBISD and a certified employee
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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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Board Governance
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Consider approval of a Legislative Resolution regarding the Special Session of the Texas Legislature
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Constitutional Support of Public Schools
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Teacher Compensation
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School Finance Reform
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Consider approval of minutes from previous meetings
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June 12, 2017 Called Meeting and Budget Hearing
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June 12, 2017 Called Meeting and Agenda Review
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June 19, 2017 Regular Board Meeting
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Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
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Consider approval of revisions to local Board policy, specifically:
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Board Policy DBA (Local) - Employment Requirements and Restrictions - Credentials and Records
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Board Policy DK (Local) - Assignment and Schedules
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Agreements, Commitment Letters, Interlocal Agreements, and Memoranda of Understanding
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Consider approval of authorized residential treatment service providers and day treatment service providers for 2017-18
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Consider approval of a Memorandum of Understanding (MOU) for the Juvenile Justice Alternative Education Program (JJAEP) services among Fort Bend ISD, Fort Bend County Juvenile Probation Board, Stafford MSD and Alief ISD
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Board Goal 4: Fort Bend ISD will develop students’ social-emotional, academic, literacy, language, and life skills in a safe and secure Collaborative Community at every school
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Agreements, Commitment Letters, Interlocal Agreements, and Memoranda of Understanding
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Consider approval of renewal of a Memorandum of Understanding (MOU) with Texas State Technical College (TSTC) to continue to provide dual credit opportunities for district students in the automotive program
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Consider approval of an agreement between Fort Bend ISD and BakerRipley to establish a full day Pre-Kindergarten program expansion at RMECC and the Education Complex
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Consider approval of renewal for preventative student health services to be provided by The Fort Bend Regional Council on Substance Abuse, Inc. (FBRC)
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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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Aquatics Apparel, Equipment, and Related Items (Catalog)
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Band and Orchestra Instruments, Equipment, and Related Items
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Scalable Systems
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2007 and 2014 Bond Programs
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Consider approval of Madden Elementary Kindergarten Playground Relocation and Fabric Canopy Structure Installation
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Consider approval of an amendment to AIA Contract A201-2007 for James Patterson Elementary School regarding partial occupancy
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Consider approval of additional funding of $100,000 to Construction Contingency and $8,000 to Design Contingency at Goodman Elementary School
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Consider approval of the use of 2014 Bond Program Contingency
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Consider approval of an order authorizing the issuance of FBISD Unlimited Tax Refunding Bonds, Series 2008 and 2009
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Consider approval of purchases exceeding $50,000, specifically for:
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Special Education (SPED) Audio & Video Surveillance, Equipment, Services, and Related Items
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Medicaid and Student & Health Related Services Billing Provider
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Cisco Smartnet Products and Services
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Digital Radios Airtime: Amendment to the pdvWireless, Inc. Contract
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HVAC Maintenance, Parts and Repair Services
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Replacement Roofing: Dulles High School Field House
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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