December 14, 2020 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

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

2020-21 Student Achievement Update

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

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 Local Board Policies

CNB (Local):  Transportation Management:  District Vehicles

COB (Local):  Food and Nutrition Management:  Free and
Reduced-Price Meals

DIA (Local):  Employee Welfare:  Freedom from Discrimination,
Harassment and Retaliation

FFH (Local):  Student Welfare:  Freedom from Discrimination,
Harassment and Retaliation

FFI (Local):  Student Welfare:  Freedom from Bullying

FFA (Local):  Student Welfare:  Wellness and Health Services

FL (Local):  Student Records

Consider Approval of Previous Meeting Minutes

November 9, 2020:  Regular Business Meeting

November 16, 2020:  Special Called Meeting to Swear In Elected
Board Members

Scalable Systems

Consider Approval of Increasing Spending Amount for the Professional Services Agreement with Combs Consulting Group for Technology Consulting Services

Consider Approval of a Construction Services Agreement with Piraino Consulting, Inc. for Refreshing Cafeteria and Library Audio-Visual Systems at Various Campuses in the District's East Zone

Consider Approval of a Construction Services Agreement with Piraino Consulting, Inc. for refreshing Cafeteria and Library Audio-Visual Systems at Various Campuses in the District's West Zone

Consider Approval of a Contract with Mobile Modular Management Corporation to Lease a Maximum of 20 Modular Buildings, Review a Job Order Contract with J. R. Thomas Group, Inc. to Set Up and Install Required Modular Building Infrastructure, Review a Design Services Agreement with Molina Walker Almaguer Architects, and Review Approval of the Project Budget

Consider Approval of an Electrical Services Easement with CenterPoint Energy for the New Agricultural Facility at Marshall High School

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

Consider Approval of the Purchase of Band Uniforms and Related Items for Elkins High School

Consider Approval of the Purchase of a RouteFinder Software Upgrade

Consider Approval of the Purchase of Staff Augmentation Services from Multiple Vendors

Action

Board Goal 5:  Fort Bend ISD will develop a culture that embraces care, respect, safety, and inclusion

Consider Adoption of a Resolution to Authorize Paid Leave Benefits to Employees Required to Quarantine or Isolate Due to COVID-19

Review Future Board Meeting Agenda Items

Adjournment