February 8, 2021 at 6:00 PM - Called Meeting and Agenda Review
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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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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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Reconvene in Open Session
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Consider Action on Closed Session Items
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Information
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Board Governance
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Update on Ongoing Efforts to Support Student Learning During COVID
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Public Hearing Regarding FBISD Mental Health Services
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Deliberate Procurement of a Superintendent Search Firm
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Review
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Board Governance
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Review Revisions to Local Board Policies
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DC (Local): Employment Practices
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FFG (Local): Student Welfare: Child Abuse and Neglect
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GBAA (Local): Information Access: Requests for Information
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DEC (Local): Compensation and Benefits: Leaves and Absences
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Review Previous Meeting Minutes
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January 11, 2021: Called Meeting and Agenda Review
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January 19, 2021: Regular Business Meeting
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January 25, 2021: Special Called Meeting
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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 2021-22 District Calendar and Related Staff Development Waiver
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Review Amendment to a Cellular Tower Lease Agreement with Eco-Site II, LLC, for a Cell Tower at Kempner High School
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Board Goal 4: Fort Bend ISD will develop students' social-emotional, academic, literacy, language, and life skills in a robust Collaborative Comomunity at every school
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Review Joinder Agreement to Petition for Addition of a 4.9585-Acre Tract of Land into Brazoria-Fort Bend Counties Municipal Utilities District 3
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Scalable Systems
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Review Approval of Budget Amendment 3 Allocating Funds from the General Fund Major Maintenance Committed Fund Balance to Function 51 - Facilities Maintenance and Operations
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Review Resolution to Convey Property Adjacent to the Old Missouri City Middle School Cougar Gym and Amend the Current Interlocal Joint Use Agreement with Fort Bend County
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Review Job Order Contract with EContractors USA, LLC, for Exterior and Interior Repairs at Edgar Glover Jr. Elementary School
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Review Purchases Exceeding $50,000. Specifically for:
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Review Purchase of Supplementary Instructional Resources
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Review Purchase of Supplementary Sheet Music, Music Supplies and Equipment, and Related Items
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Review Purchase of Salesforce Software Support
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Review Purchase of Financial and Efficiency Auditing Services
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Review Purchase of Local Area Network Equipment and Related Items and Services
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Review Purchase of Primary Network Operations Center Enterprise Internet Access Service with Transport
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Review Purchase of Secondary Network Operations Center Enterprise Internet Access Service with Transport
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Review Purchase of Janitorial Services for the James Reese Career and Technical Center
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2014 Bond Program
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Review Using the 2014 Bond Program Contingency as Proposed
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Audience Responses to Agenda Items Posted for this Meeting
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Action
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Board Governance
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Deliberate Procurement of a Superintendent Search Firm
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Adjournment
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