July 23, 2018 at 6:00 PM - Regular Business Meeting

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

Pledge of Allegiance

Silent Invocation

Audience Items

Information

Board Governance

Capital Planning Update

Disaster Procurement Update

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

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

Reconvene in Open Session

Consider Action on Closed Session Items

Board Members' Reports

Policy Committee Report

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.

Board Governance

Board Operating Procedures

Board Goal 1:  Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum

Consider approval of a contracts for residential and nonpublic day schools

Board Goal 3:  Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success

Consider approval of Category I and Category II Off Campus PE Activities

Consider approval for student travel to Foshan, China as part of FBISD/Fort Bend County Global Initiative

Consider approval of purchases exceeding $50,000, specifically for:

Trucking services and trailer rentals

Swimming pool chemicals, supplies, equipment and related items

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

Consider approval of an agreement with BakerRipley for Early Head Start, Head Start, and a full day Pre-Kindergarten program

Consider approval of donations exceeding $10,000

Continuous Improvement

Consider approval of purchases exceeding $50,000, specifically for:

Research and program evaluation services

Certica Solutions, Inc.

Scalable Systems

Consider approval of CenterPoint Energy blanket easement on ES #51

Consider approval of a Memorandum of Understanding (MOU) between FBISD and Cypress Fairbanks ISD for CDL testing for FBISD staff

Consider approval of purchases exceeding $50,000, specifically for:

Microsoft Enrollment for Education Solutions (EES) program

Audience seating supplies, repair and related items

Flooring Services

Bond 2014

Consider approval of amendments to the previously approved Project Budget for replacement of two gym floors at Fort Settlement Middle School

Consider approval to use 2014 Bond Program Contingency

Consider adoption of a Board Resolution and approval of a Memorandum of Understanding with the City of Sugar Land regarding the discovery of human remains at the James Reese Career and Technical Center site.

Action

Review Future Board Meeting Agenda Items

Adjournment