December 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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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 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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Grading Pilot Update
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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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High School Programming for Hightower HS, Marshall HS, and Willowridge HS 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 Accountability and Assessment 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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TASB December 2018 Board Meeting Report
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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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Consideration and approval of the 2018-19 District Improvement Plan and Campus Improvement Plan Performance Objectives
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Consideration and approval of the Legislative Priorities for the 86th Texas Legislative Session Update
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Consideration and approval of the proposed approval of the name for Elementary School 51
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Consideration and approval of minutes from previous meetings
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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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September 5, 2018 Called Joint Meeting
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September 17, 2018 Called Meeting and Agenda Review
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September 24, 2018 Regular Board Meeting
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Consideration and approval of revisions to local Board Policy
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Policy FNA (Local): Student Rights and Responsibilities – Student Expression
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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 New Innovative Course Proposal for 2019-20
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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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Consideration and approval of proposed additional staff positions recommended for the 2018-19 school year
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Consideration and approval of purchases exceeding $50,000, specifically for:
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Fine Arts color guard uniforms, supplies, and related items
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Band uniforms and related items- Dulles High School
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Scalable Systems
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Consideration and approval of two lease agreements between FBISD and Eco-Site II, LLC for two new cellular towers at Kempner High School and Ridgemont Elementary School
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Consideration and approval of purchases exceeding $50,000, specifically for:
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Increase in spending authorization for radio equipment, services and related items
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Medicaid and Student and Health related services billing provider
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Technology Hardware Inventory Assessment
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LAN Network and Equipment
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Police Uniforms and Accessories
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Campus Security Management System and Equipment - Raptor Technologies, LLC
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2018 Bond Program
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Consideration and approval of a Professional Services contract for a Building Commissioning Agent Firm, Engineered Air Balance Company, Inc., for the rebuild of Meadows Elementary School
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Consideration and approval of Architectural and Engineering (A/E) Design Firms and pool selection for the 2018 Bond Program
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Consideration and approval of all Master Budgets by school for the 2018 Bond Program
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Consideration and approval of a Job Order Contracting (JOC) pool to be utilized by the District for five identified 2018 Bond Program projects and non-bond related projects to be identified
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Consideration and approval of a Professional Services Agreement with Combs Consulting Group for the execution of Technology Consulting Services associated with 2018 Bond Program
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Action
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Board Governance
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Consideration and approval of the 2018-19 Superintendent Evaluation Instrument
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Review Future Board Meeting Agenda Items
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Adjournment
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