September 23, 2019 at 6:00 PM - Regular Business 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

Pledge of Allegiance

Silent Invocation

Recognitions

Audience Items

Information

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

2018-19 State and Federal Accountability System Performance Update

Board Governance

Internal Audit of the Child Nutrition Department

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

Section 551.072:  Consider Purchase, Exchange, Lease, or Value of Real Property

Deliberate the Purchase of Approximately 30 Acres of Real Property Adjacent to Post Oak and Highway 6 for a Potential Future Middle School Campus

Section 551.074:  Personnel Matters

Deliberate the Recommendation of the Independent Hearing Examiner on the Proposed Non-Renewal of Marcus Castille's Term Employment Contract

Reconvene in Open Session

Consider Action on Closed Session Items

Board Members' Report

Activity Report

Special Reports

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.

Board Governance

Consider Approval of Revisions to Policy FC (Local):  School Attendance Areas

Consider Approval of the 2019 Tax Year Tax Roll

Consider Approval of the Uncollectible Property Tax Accounts

Consider Approval of Nominating Al Abramczyk and Jim Kij for Re-Election to the Fort Bend Central Appraisal District Board of Directors

Consider Approval of Previous Meeting Minutes

August 5, 2019:  Special Called Meeting - Board Team Building

August 12, 2019:  Regular Business Meeting

August 26, 2019:  Called Meeting - Superintendent's Formative Evaluation

Board Goal 2:  Fort Bend ISD will ensure students own and are responsible for their learning, behavior, and progress through the FBISD curriculum

Consider Approval of a Purchase Exceeding $50,000, Specifically for:

Consider Approval of an Expenditure Authorization Increase for the PSAT/NMSQ Early Participation Program

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

Consider Approval of a Credit Union Lease Agreement

Consider Approval of an Agreement with Baker Ripley for the District's Early Head Start and Head Start Programs

Consider Approval of a Memorandum of Understanding for the Juvenile Justice Alternative Education Program

Consider Approval of the Use of the Smart Financial Centre as the Venue for 2019-20 Commencement Ceremonies

Consider Approval of an Interlocal Agreement Between Fort Bend ISD, Fort Bend County, and the Fort Bend County Juvenile Board Regarding the Saved by the Bell Truancy Program

Consider Approval of Purchases Exceeding $50,000, Specifically for:

Consider Approval of an Expenditure Authorization Increase for the Communities in Schools Program

Consider Approval of an Agreement with Missouri City Funeral Directors at Glen Park for Services and Related Goods Used for the Reinterment of Human Remains

Scalable Systems

Consider Approval of Purchases Exceeding $50,000, Specifically for:

Consider Approval of the Purchase of Chick-Fil-A Items

Consider Approval of the Purchase of Domino's Pizza Items

Consider Approval of an Expenditure Authorization Increase for Lawn Maintenance and Landscaping Services

Consider Approval of an Expenditure Authorization Increase for Voice Services

Consider Approval of an Expenditure Authorization Increase for Uninterruptible Power Supply Equipment

Consider Approval of an Extension of the Current Alternative Transportation Services Contract with American Logistics Company

2018 Bond Program

Consider Approval of a Construction Services Agreement with CS Advantage USAA, Inc. for Roofing Replacement at Multiple Campuses in the Central Zone

Consider Approval of a Construction Services Agreement with ICI Construction, Inc. for Restroom Renovations at Multiple Campuses

Consider Approval of a Construction Services Agreement with Prime Contractors, Inc. for the HVAC/MEP Renovations at Multiple Campuses

Consider Approval of a Construction Services Agreement with Bass Construction for the HVAC/MEP Renovations at Multiple Campuses

Consider Approval of the 2018 Bond Program Project Budgets

Action

Board Governance

Consider Approval of the 2019 Ad Valorem Tax Rate

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

Consider Approval of Exception for Class Size Waivers

2018 Bond Program

Consider Approval of the Schematic Design for New Middle School 16

Review Future Board Meeting Agenda Items

Adjournment