November 13, 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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Continuous Improvement
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Strategic Planning Update
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Scalable Systems
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Bond Oversight Committee Update
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Discussion
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Discuss potential use of HEB Excellence in Education cash award
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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 minutes from previous meetings
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October 2, 2017 Called Meeting for Superintendent Summative Evaluation
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October 16, 2017 Called Meeting and Listening Tour
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October 16, 2017 Called Meeting and Agenda Review
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October 23, 2017 Regular Board Meeting
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October 30, 2017 Called Meeting and Team Building
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Consider approval of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ending June 30, 2017
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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 performance objectives included in the 2017-18 District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
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Board Goal 3: Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success
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Consider approval of Agreements, Memoranda of Understanding, and Memoranda of Agreement
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Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Fort Bend County Sheriff Department
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Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Meadows Place Police Department
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Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Sugar Land Police Department
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Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Stafford Police Department
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Memorandum of Understanding (MOU) between the Fort Bend ISD Police Department and the Missouri City Police Department
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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 a resolution designating Grayle James as delegate and Addie Heyliger as alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018
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Consider approval of donations exceeding $10,000
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Scalable Systems
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2014 Bond Projects
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Consider approval of purchases exceeding $50,000
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Professional Service Firms for the Elementary School 51
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Consider approval of purchases exceeding $50,000
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Energy Conservation Consultant
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Online Registration Management and Payment System for Extended Learning Program
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Online Credit Card Processing System
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Oracle USA – PeopleSoft License Expansion
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Professional Services, Asbestos Abatement Consultant
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Consider approval of Elkins High School replat
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Action
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Board Governance
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Consideration and possible approval of a resolution casting the District’s vote entitlement of 1,329 among candidates nominated to serve on the Board of Directors of the Fort Bend Central Appraisal District
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Consideration and possible approval of a resolution requesting the reappraisal of homes and businesses located within Fort Bend ISD damaged during Hurricane Harvey
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Review Future Board Meeting Agenda Items
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Adjournment
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