June 10, 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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Information
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Board Governance
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2019-20 Budget Development and Legislative 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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Section 551.074 - Personnel Matters
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Deliberate Elementary School Principal Recommendations
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Deliberate Middle School Principal Recommendations
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Deliberate Recommendation to Rescind the Award of a Term Employment Contract
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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 Revisions to Local Board Policy
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DEC (Local): Compensation and Benefits - Leaves and Absences
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EG (Local): Curriculum Development
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Review of Previous Meeting Minutes
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April 8, 2019: Called Meeting and Agenda Review
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April 15, 2019: Regular Business Meeting
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April 22, 2019: Called Meeting, Board Self-Evaluation
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May 6, 2019: Called Meeting and Agenda Review
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May 13, 2019: Regular Business Meeting
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May 13, 2019: Called Meeting, Canvassing of Election Results
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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 Changes to Credit by Exam for Languages Other Than English (LOTE)
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Review Purchases Exceeding $50,000, Specifically for:
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Review Purchase of State Assessment Management System
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Review Purchase of the AVID Annual Membership and Professional Learning Plan
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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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Review Approval of an Interlocal Agreement between Fort Bend ISD and Fort Bend County for the Lease of 2.587 Acres to Fort Bend County and as a Joint Use Agreement of the Developed Site
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Scalable Systems
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Review Possible Adoption of a Final Budget Amendment for 2018-19
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Review Committed Fund Balance Resolution
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Review Approval of an Order Authorizing the Issuance of Fort Bend ISD Unlimited Tax School Building and Refunding Bonds
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Review Medicaid Administrative Claiming (MAC) Program Contract
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Review Approved Purchase of Small Kitchen Equipment and Related Items
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Review Approval of an Interlocal Agreement Regarding Participation in the Texas SmartBuy Membership Program
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Review Purchases Exceeding $50,000, Specifically for:
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Review Purchase of Telephony Equipment
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Review Purchase of an Applicant Tracking System
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Review Purchase of Voluntary Dental, Vision, Life, EAP, and Short and Long Term Disability Insurance Plans
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Review Purchase of Presorting and Postage Mailing Services
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Review the 2019-2020 Designated Hazardous Traffic Conditions and Adopt the Designated Hazardous Traffic Conditions Resolution
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Review Approval of an Easement for Water Facilities Agreement Between Fort Bend ISD and the City of Sugar Land for the Relocation of a Water Meter Located at Sugar Land Middle School
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2018 Bond Program
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Review Approval of Durotech Inc. as Construction Manager-at-Risk for High School 12
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Review Approval of Pogue Construction as Construction Manager-at-Risk for Elementary School 53
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Review Approval of Satterfield and Pontikes Construction Company as Construction Manager-at-Risk for Lakeview Elementary School
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Review Approval of a Construction Services Agreement with Job Order Contractor (JOC) Jamail & Smith Construction for the Construction/Installation of Site Signage
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Review Approval of a Construction Services Agreement with Job Order Contractor (JOC) Jamail & Smith Construction for the Construction/Installation of Fire Alarms and Fire Sprinklers
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Review Approval of a Construction Services Agreement with Job Order Contractor (JOC) E Contractors for the Abatement and Demolition at Meadows Elementary School
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Review Approval of a Construction Services Agreement with Job Order Contractor (JOC) JR Thomas Group for the Construction/Installation of Multi-Campus Architectural Renovations
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Review Approval of a Construction Services Agreement with Lonestar Documentation LLC D/B/A Multivista
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Review Purchases Exceeding $50,000, Specifically for:
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Review Purchase of Senate Bill 639 Compliant School Buses
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Audience Responses to Agenda Items Posted for this Meeting
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Action
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Adjournment
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