January 14, 2019 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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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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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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October 8, 2018 Listening Tour
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October 8, 2018 Called Meeting and Agenda Review
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October 15, 2018 Regular Board Meeting
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October 22, 2018 Superintendent Summative Evaluation
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November 5, 2018 Called Meeting and Agenda Review
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November 12, 2018 Regular Board Meeting
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November 14, 2018 Called Meeting Canvassing of 2018 Election
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Review proposed Order of Election to be conducted May 4, 2019
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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 proposed attendance boundaries associated with the opening of Malala Yousafzai Elementary
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Review proposed attendance boundaries associated with balancing High School enrollment in the southeastern portion of the District
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Review proposed 2019-20 District Calendar and related Staff Development Waiver
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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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Review proposed addition of a Pathways in Technology Early College High School (P-TECH ECHS) at Hightower High School for the 2019-20 school year
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Review proposed addition of an Early College High School at Thurgood Marshall High School for the 2019-20 school year
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Review proposed addition of a Pathways in Technology Early College High School (P-TECH ECHS) at Willowridge High School for the 2019-20 school year
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Review proposed International travel by the Stephen F. Austin High School Senior NJROTC cadets to travel to Cozumel, Mexico
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Scalable Systems
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Review proposed Order authorizing the issuance of FBISD Unlimited Tax School Building and Refunding Bonds
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Review proposed Order authorizing the issuance of FBISD Variable Rate Unlimited Tax Refunding Bonds, which may be issued in one or more series
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Review proposed Order authorizing the conversion of Fort Bend Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2015A and Series 2015B to a new rate period
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Review proposed Order authorizing the issuance of Fort Bend Independent School District Variable Rate Unlimited Tax Refunding Bonds
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Review proposed amended and restated order authorizing and establishing of the Fort Bend Independent School District Unlimited Tax Commercial Paper Program
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Review proposed resolution to authorize Superintendent to submit the application for a federal grant to fund replacement of technology infrastructure used for Uniform Crime Reporting
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Review proposed Phase 1 Professional Services Firms to provide both Bond 2018 services and non-bond services
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Review proposed lease of warehouse space at the Sugar Land Business Park
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Review proposed purchases exceeding $50,000, specifically for:
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Oracle PeopleSoft Annual Support Contract
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Certica Solutions, Inc.
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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