September 18, 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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Recognitions
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Audience Items
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Information
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Board Governance
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Emergency Declaration Purchase Update
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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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Student Assessment Update (Framework and Philosophy)
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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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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 nomination of KP George to receive the TASB Advocacy Stipend
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Consider approval of 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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Consider approval of 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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Consider approval of revisions to local Board Policy:
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EIE (Local): Academic Achievement Retention and Promotion
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Consider approval of 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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Consider approval of agreements, interlocal agreements, 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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Consider approval of donations exceeding $10,000
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Consider approval of 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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Consider approval of an affiliation agreement to designate FBISD as an ISU DAT Program clinical site so that a 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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Consider approval of amendments to the approved Project Budget for the construction of James Patterson Elementary
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Consider approval of use of 2014 Bond Program Contingency
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Consider approval of purchases exceeding $50,000, specifically for:
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Professional Services - Facility Needs Assessment Plan
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Consider approval of 2017-18 Budget Amendment
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Consider approval of an 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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Consider approval of uncollectable property tax accounts
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Consider approval of a Consulting Services Agreement with Haag Engineering Company for forensic services
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Consider approval of 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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Consider approval of staff additions for the Child Nutrition, Extended Learning, and the Design and Construction Departments
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Action
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Scalable Systems
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Consider approval of a 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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Consider approval of a 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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Consideration and possible approval of a resolution declaring the existence of an unforeseen emergency at Willowridge High School (WHS) and that delays posed by competitive procurement of contracts necessary to restore and repair facilities and replace property and equipment at WHS will prevent or substantially impair the conduct of classes or other essential school activities
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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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Consideration approval of a resolution accepting a donation from the Sartartia Middle School PTO of recreational Facilities at Sartartia Middle School
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Review Future Board Meeting Agenda Items
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Adjournment
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