April 8, 2019 at 6:00 PM - Called Meeting

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

Information

Board Goal 1:  Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum

Update on District Development of Curriculum regarding Sugar Land 95 Discovery

Board Governance

 Legislative Update

Audience participation regarding Action Items posted for this agenda

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

Reconvene in open session

Consider Action on Closed Session Items

Action

Board Governance

Review proposed Board Self Evaluation Instrument

Review of the proposed Resolution of Acknowledgement Supporting the Nomination of Charles E. Dupre, Ed.D., as the Texas Association of School Boards 2019 Superintendent of the Year

Consideration and possible approval of a Resolution Supporting House Bill 4179 amending Texas Health and Safety Code relating to the authority of Fort Bend County to own and care for a historical cemetery

Review

Board Governance

Review proposed revisions to local Board Policy

FM (Local): Student Activities

GF (Local): Public Complaints

Review minutes from previous meetings

February 11, 2019 Literacy Tour

February 11, 2019 Called Meeting and Agenda Review

February 18, 2019 Texas Academic Performance Report (TAPR)

February 18, 2019 Regular Board Meeting

February 20, 2019 Superintendent Formative Evaluation

Board Goal 1:  Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum

Review proposed Instructional Materials Allotment (IMA) and TEKS Certification for 2019-20

Review proposed purchases exceeding $50,000, specifically for:

Proclamation 2019 Instructional Resources Adoption

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

Review proposed Resolution authorizing the Superintendent to approve and submit the Federal Grant Application 3794101 for the FY2019 Victims of Crime ACT (VOCA) Formula Grant Program

Review proposed purchases exceeding $50,000, specifically for:

After School Enrichment and Related Items

Scalable Systems

Review proposed contract with ENGIE Services U.S. Inc./Way Service Ltd.

Review proposed revision of the waterline easement agreement with the City of Sugar Land for BP29 James Reese Career and Technical Center

Bond 2014 Program

Review proposed use of 2014 Bond Program Contingency as proposed

Review proposed contract with Mobile Modular Management Corporation for the supply and installation of a modular building with twelve (12) classrooms and supporting restrooms; and a Job Order Contract with E Contractors USA, LLC for renovations at Barrington Place ES to accommodate Meadows ES students and staff

Bond 2018 Program

Review proposed Schematic Design (SD) for 10-classroom addition at Madden Elementary School

Review proposed services agreement with Job Order Contractor (JOC) Jamail & Smith for the Flooring  project (Package 032)

Review proposed purchases exceeding $50,000, specifically for:

Excess Workers’ Compensation Insurance

Theater Supplies, Equipment, and Related Items

Printing Services

Trucking Service and Trailer Rentals

Audience responses to Agenda Review Items posted for this meeting

Adjournment