February 18, 2019 at 6:00 PM - Regular Business 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 Governance
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Budget and Legislative Update
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Scalable Systems
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Demographic Update
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Annual Enrollment Review
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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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Deliberate authorizing the Superintendent to negotiate an Interlocal Agreement with Fort Bend County relating to Cause Number 18-DCV-251366 in re: Abandoned and Unverified Historical Cemetery
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551.074 - personnel matters
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Deliberate Associate General Counsel recommendation
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Deliberate recommendation to propose termination of term employment contract
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Deliberate recommendation to propose termination of term employment contract and to propose suspension without pay
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Deliberate recommendation to terminate probationary employment contracts
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551.072 - consider purchase, exchange, lease, or value of real
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Deliberate proposed resolution authorizing the use of eminent domain to acquire a 20-acre tract of land (more or less) located along the east line of Thompson Ferry Road, north of Knights Court
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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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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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December 10, 2018 Called Meeting and Agenda Review
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December 17, 2018 Regular Board Meeting
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Consider approval of an annual audit engagement letter with Whitley Penn LLP for fiscal year 2018-19
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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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Consider approval of staffing positions within Teaching and Learning
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Consider approval of purchases exceeding $50,000, specifically for:
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Broadcast System
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Online Course Content Provider - Edgenuity
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Blended Learning Professional Development
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Academic Tutorials and Enrichment Services
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Special Education Services and Related items
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Supplementary Special Education Skilled Nursing Services
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Apple Computer, Inc.
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Personal Computers (PC), Related Equipment and Services
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Interlocal agreement to participate with ESC Region 10 purchase cooperative and purchase of Virtual Online Staffing Services - Proximity Learning Services
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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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Consider approval of purchases exceeding $50,000, specifically for:
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CTE Instructional Resources
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CTE Industry Certifications and Supporting Practice Materials
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CTE Technology and Materials
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Scalable Systems
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Consider approval of new positions for Malala Yousafzai Elementary School for the 2019-20 fiscal year
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Consider approval of the adoption of budget amendment #3 for 2018-19
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Consider approval of an Interlocal agreement regarding participation in the Sourcewell Purchasing Cooperative
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2014 Bond Program
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Consider approval of the reallocation of the project budget associated with the installation of Security Cameras in Bond 2014 package BP01A
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2018 Bond Program
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Consider approval of utilization of the Construction Manager at Risk (CMAR) delivery method for the construction of the new High School 12, Elementary School 53, and the re-build of Lakeview ES
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Consider approval of a service agreement with Job Order Contractor (JOC) Brown & Root for the Hall Stadium Repairs
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Consider approval of a construction service agreement with Job Order Contractors (JOC) Brown & Root for the construction/installation of all Water Heaters/Boilers identified under Bond 2018 Package 024
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Consider approval of a construction service agreement with Job Order Contractors (JOC) JR Thomas Group for the construction/installation of all Playgrounds/Landscaping identified under Bond 2018 Package 033
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Consider approval of a construction service agreement with Job Order Contractors (JOC) Alpha Building Corporation for the construction/installation of all Fire Alarms identified under Bond 2018 Package 036, and for the construction/installation of Fire Sprinklers identified under Bond 2018 Package 030
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Consider approval of the Schematic Design (SD) for a 10-classroom addition at Malala Yousafzai Elementary School located in the Aliana community
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Consider approval of the Schematic Design (SD) for rebuild of Meadows Elementary School
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Consider approval of the Schematic Design (SD) for 12-classroom addition at Neill Elementary School
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Consider approval of purchases exceeding $50,000, specifically for:
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EJ Ward, Inc. - Fuel Terminals and annual Support Maintenance
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Parks and Recreation Equipment and Field Lighting Products and Installation
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Emergency Call Boxes and Related Items
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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