September 17, 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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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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2017-18 STAAR/EOC and Accountability Performance 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 Director of Innovation and Continuous Improvement recommendation
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Deliberate Executive Director of Business and Finance 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 of minutes from previous meetings
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April 9, 2018 Called Meeting and Agenda Review
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April 16, 2018 Regular Board Meeting
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April 23, 2018 Board Self Evaluation
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May 7, 2018 Called Meeting and Agenda Review
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May 14, 2018 Regular Board Meeting
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May 21, 2018 Teambuilding
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June 11, 2018 Called Meeting and Budget Hearing
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June 11, 2018 Called Meeting and Agenda Review
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June 18, 2018 Regular Board Meeting
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July 23, 2018 Regular Board Meeting
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August 6, 2018 Called Meeting and Agenda Review
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August 13, 2018 Regular Board Meeting
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August 27, 2018 Superintendent Formative Evaluation
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Review proposed Order Authorizing Redemption of Bonds
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Review of the proposed Resolution approving the 2018 Tax Year Tax Roll
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Review of the proposed Resolution adopting the 2018 Ad Valorem Tax Rate
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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 of the proposed Texas Education Agency Exemption Waiver for Class Size in grades K-4 for elementary schools
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Review of the proposed Remote Instruction Homebound and Dual Credit Waivers
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Review proposed purchases exceeding $50,000, specifically for:
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Braille/Vision Services/Licensed Professional Counseling/ Occupational Therapy and Physical Therapy
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Special Education Skilled Nursing Services
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Speech Services/Sign Language Interpreting, Independent Educational Evaluations/Related Services Evaluations/Language Translations/ Supplemental Direct Special Education Services/LSSP Service
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Professional Staff Development/Technical Assistance/Program Evaluation for Special Education Topics
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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 of proposed Interlocal Agreement regarding Saved by the Bell
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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 resolution designating a delegate and alternate to the General Assembly of the Houston-Galveston Area Council for the year 2019
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Review proposed donations exceeding $10,000
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Scalable Systems
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Review proposed Staffing Positions for Safety and Security
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Review of the proposed price increase of adult breakfast meal to $2.25
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Review of the proposed removal of Uncollectible Property Tax Accounts
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Review of the proposed Budget Amendment to the General Fund Fiscal year budget for 2018-19
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Review proposed School Boundary/Community Engagement Services
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Bond 2018
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Review of the proposed package 2 MDF/IDF Upgrades and Total Project Budget
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Review of the proposed Professional Services Agreement with M. Arthur Gensler, J. & Associates, Inc. to Meadows Elementary School Design Services
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Review of the proposed Project Management Information System (Trimble Prolog Sky) for 2018 Bond Program
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Review of the proposed Professional Services Agreement with Pfluger Architects for additional Design Consulting and Construction Administration Services associated with the classroom expansion at Elementary School #51
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Review proposed purchases exceeding $50,000, specifically for:
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Fleet Vehicles, ATV's and Golf Carts
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Vendors for Furniture, Fixtures, & Equipment at James Reese Career and Technical Center
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Demographic Services
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Audience Items
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Adjournment
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