September 11, 2017 at 6:00 PM - Called 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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Moment of Silence
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Information
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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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2016-17 Student Performance and State Accountability 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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551.071 - 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 proposed termination of a term employment contract for good cause and suspension without pay
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Reconvene in open session
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Consider Action on Closed Session Items
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Action
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Board Governance
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Consider approval of a missed instructional day waivers
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Consider approval of a Board resolution authorizing compensation during an emergency closing of the District
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Review
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Board Governance
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Review proposed nomination of a Trustee to receive the TASB Advocacy Stipend
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Review minutes from previous meetings
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August 10, 2017 Called Meeting for Superintendent Formative Evaluation
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August 14, 2017 Called Meeting and Agenda Review
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August 26, 2017 Called Emergency Meeting
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August 30, 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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Review proposed purchases exceeding $50,000, specifically for:
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Classroom Instructional Learning Materials, Equipment, Supplies & Related Materials
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Board Goal 2: FBISD will implement systems designed to promote student ownership and responsibility for their own learning, behavior, and progress through the FBISD curriculum
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Review proposed revisions to local Board Policy:
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EIE (Local): Academic Achievement Retention and Promotion
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Review proposed purchases exceeding $50,000, specifically for:
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College Board PSAT/ NMSQT Early Participation Program agreement
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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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Review proposed agreements, interlocal agreements, and Memoranda of Understanding, and Memoranda of Agreement
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Memorandum of Understanding (MOU) between Fort Bend ISD and the City of Houston See to Succeed Kids’ Vision Program to provide vision services to FBISD students at no cost
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Revised Interlocal Agreement among Fort Bend ISD, Fort Bend County and Fort Bend County Juvenile Board for the 2017-18 school year regarding the Saved by the Bell truancy program
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Renewal of an agreement and partnership between Fort Bend ISD and Cenikor Foundation regarding substance abuse treatment
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Interlocal agreement with SPARK Park School Program, for construction of park facilities at Mission West Elementary School
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Review proposed donations exceeding $10,000
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Review proposed purchases exceeding $50,000, specifically for:
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Mission West Elementary SPARK Park
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Pianos and Related Items
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Leadership Development
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Review proposed affiliation agreement to designate FBISD as an ISU DAT Program clinical site so that an FBISD Athletic Trainer may complete clinical internship hours in FBISD
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Scalable Systems
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2007 and 2014 Bond Programs
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Review proposed amendments to the approved Project Budget for the construction of James Patterson Elementary
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Review proposed use of 2014 Bond Program Contingency
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Review proposed purchases exceeding $50,000, specifically for:
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Professional Services - Facility Needs Assessment Plan
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Review proposed 2017-18 Budget Amendment
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Review proposed Order authorizing the redemption or purchase for cancellation of certain outstanding Fort Bend Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2015A
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Review proposed resolution adopting the combined Ad Valorem tax rate of $1.32 per $100 of valuation for the Fort Bend Independent School District for the 2017 tax year
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Review proposed resolution approving the 2017 tax year tax roll, based on the certified 2017 values from the Fort Bend County Central Appraisal District
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Review proposed uncollectable property tax accounts
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Review proposed Consulting Services Agreement with Haag Engineering Company for forensic services
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Review proposed purchases exceeding $50,000, specifically for:
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Hodges Bend Compressed Natural Gas (CNG) fuel, delivery, and infrastructure related expenses
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Ice cream and related items
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Skyward, Inc. (Student Information System)
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Microsoft Premier Support Services
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Review proposed staff additions for the Child Nutrition, Extended Learning, and the Design and Construction Departments
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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