October 15, 2018 at 6:00 PM - Regular Board 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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Scalable Systems
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Educational Specifications Update
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Board Governance
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Emergency Declaration Purchase 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 Budget Director Recommendation
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551.082 - student discipline matter or complaint
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Deliberate hearing officer’s recommendation regarding a Level Three grievance
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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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Governance Committee Update
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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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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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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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FMH: Student Activities – Commencement
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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 donations exceeding $10,000
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Scalable Systems
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Consider approval of the 2018-19 Budget Amendment 2
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Consider approval of a Resolution regarding an incentive payment in the form of a one-time retention supplemental payment for all staff payable on November 15, 2018
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Consider approval of purchases exceeding $50,000, specifically for:
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Moving Services
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2007 Bond Program
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Consider approval of construction services agreement with job order contractor, Jamail & Smith Construction, LP for the construction of the Garcia Middle School marquee
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Consider approval of transfer of capital item expenditures from the 199 General Fund to the 2007 Bond Contingency Fund
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Consider approval of purchases exceeding $50,000, specifically for:
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Remediation/Restoration Services
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2014 Bond Program
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Consider approval of funding increase to the previously approved Project Budget for James Reese Career and Technical Center (CTC)
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Consider approval of use of 2014 Bond Program Contingency as proposed
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Consider approval of Security camera storage expansion system
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2018 Bond Program
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Consider approval of a Professional Services Agreement with Kirksey Architecture for the design and construction administration services associated with the rebuild of Lakeview Elementary School
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Consider approval of a Professional Services Agreement with OC+A Architects, Inc. for the design and construction administration services associated with the Hall Stadium Repair
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Consider approval of purchases exceeding $50,000, specifically for:
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Special Education (SPED) camera storage system
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Action
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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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Consideration and Approval of an agreement between Fort Bend ISD and ACE SL, LLC, to conduct 2018-19 Commencement exercises at the Smart Financial Centre in Sugar Land
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Scalable Systems
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Consideration and approval of an Interlocal Agreement with the City of Sugar Land regarding the discovery of human remains at the James Reese CTE Center
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Review Future Board Meeting Agenda Items
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Adjournment
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