February 12, 2018 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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Pledges of Allegiance
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National Anthem
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Silent Invocation
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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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2020 Vision College & Career Readiness Plan Update
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Scalable Systems
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Bond Oversight Committee Update
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Board Governance
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December 31, 2017 District Financial Report
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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 elementary assistant principal recommendation
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Review
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Board Governance
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Review proposed revisions to local Board Policy
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CDA (Local): Other Revenues – Investments
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CLB (Local): Buildings, Grounds, and Equipment Management – Pest Management
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Review proposed annual audit engagement letter with Whitley Penn LLP for fiscal year 2017-18
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Review minutes from previous meetings
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January 8, 2018 Called Meeting and Agenda Review
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January 22, 2018 Regular Board Meeting
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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 revisions to local Board policy
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CLE (Local) Buildings, Grounds, and Equipment Management – Flag Displays
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CO (Local) Food Services Management
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EC (Local) School Day
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Review proposed Memorandum of Understanding (MOU) authorizing FBISD to participate in Houston Community College’s (HCC) Priority Student Onboarding, Admissions, & Registration (P-SOAR) Project
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Scalable Systems
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District Bond Program
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Review proposed purchases exceeding $50,000
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Construction of 2014 Bond Program Bid Package #22 – Multi-Campus Renovations
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Construction of 2014 Bond Program Bid Package #25 – New Security Vestibules and Facility Upgrades at Multiple Campuses
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Construction of 2014 Bond Program Bid Package #26 – Access Control, Emergency Generator, Teller Window, Window Film
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Review proposed use of 2014 Bond Program Contingency
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Review proposed amendments to the project budget for the roofing work at Fleming Elementary School, and related fund transfers
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Review proposed dedication of Easement for Water Facilities Agreement with the City of Sugar Land for the conveyance of water to James Reese Career and Technical Education Center
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Review proposed purchases exceeding $50,000
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Property Insurance Renewal
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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