September 16, 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 Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
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Sugar Land 95 Memorial Project
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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 Deputy Superintendent Recommendation
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Deliberate Chief Human Resources Officer Recommendation
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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 Policy FC (Local): School Attendance Areas
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Review Approval the 2019 Tax Year Tax Roll
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Review Adoption of the 2019 Ad Valorem Tax Rate
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Review Uncollectible Property Tax Accounts
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Review Casting FBISD’s Vote Entitlement for Candidates Nominated to Serve on the Board of Directors of the Fort Bend Central Appraisal District
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Review of Previous Meeting Minutes
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August 5, 2019: Special Called Meeting - Board Team Building
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August 12, 2019: Regular Business Meeting
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August 26, 2019: Called Meeting - Superintendent's Formative Evaluation
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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 Exception for Class Size Waivers
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Board Goal 2: Fort Bend ISD will ensure students own and are responsible for their learning, behavior, and progress through the FBISD curriculum
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Review Purchase Exceeding $50,000, Specifically for:
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Review Expenditure Authorization Increase for the PSAT/NMSQ Early Participation Program
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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 Credit Union Lease Agreement
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Review Agreement with Baker Ripley for the District's Early Head Start and Head Start Programs
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Review Memorandum of Understanding for the Juvenile Justice Alternative Education Program
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Review Use of Smart Financial Centre as Venue for 2019-20 Commencement Ceremonies
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Review Interlocal Agreement Between Fort Bend ISD, Fort Bend County, and the Fort Bend County Juvenile Board Regarding the Saved by the Bell Truancy Program
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Review Purchases Exceeding $50,000, Specifically for:
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Review Expenditure Authorization Increase for the Communities in Schools Program
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Review Agreement with Missouri City Funeral Directors at Glen Park for Services and Related Goods Used for the Reinterment of Human Remains
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Scalable Systems
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Review Purchases Exceeding $50,000, Specifically for:
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Review the Purchase of Chick-Fil-A Items
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Review the Purchase of Domino's Pizza Items
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Review Expenditure Authorization Increase for Lawn Maintenance and Landscaping Services
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Review Expenditure Authorization Increase for Voice Services
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Review Expenditure Authorization Increase for Uninterruptible Power Supply Equipment
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Review Extension of the Current Alternative Transportation Services Agreement with American Logistics Company
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2018 Bond Program
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Review Construction Services Agreement with CS Advantage USAA, Inc. for Roofing Replacement at Multiple Campuses in the Central Zone
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Review Construction Services Agreement with ICI Construction, Inc. for Restroom Renovations at Multiple Campuses
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Review Construction Services Agreement with Prime Contractors, Inc. for the HVAC/MEP Renovations at Multiple Campuses
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Review Construction Services Agreement with Bass Construction for the HVAC/MEP Renovations at Multiple Campuses
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Review Schematic Design for New Middle School 16
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Review 2018 Bond Program Project Budgets
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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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