May 10, 2021 at 6:00 PM - Regular Business 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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Pledge of Allegiance
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Invocation
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Recognitions
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Audience Items
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Information
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Scalable Systems
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2021 Facilities Master Plan Update
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Board Governance
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2021-22 District Health and Safety Protocols 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 Recommendation
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Section 551.0821: Personally Identifiable Information about a Public School Student
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Deliberate Hearing Officer's Recommendation Regarding a Level III Student Grievance Appeal
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Board Members' Report
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Activity Report
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Special Reports
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Annual Board Policy Committee Update
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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. |
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Board Governance
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Consider Approval of Revisions to Local Board Policies
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BQ (Local): Planning and Decision-Making Process
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FFAC (Local): Wellness and Health Services: Medical Treatment
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FD (Local): Admissions
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Consider Approval of Adopting House Bill 3 Student Outcome Goals and Plan
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Consider Approval of 2021-22 Board Self-Evaluation Instrument
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Consider Approval of 2021-22 Teacher Pay Scale, Stipend Schedule, and Resulting Compensation Adjustments
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Consider Approval of Recommendations for New Positions and Campus Staffing for the 2021-22 School Year
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Consider Approval of the 2021-22 General Fund (199), Debt Service Fund (599), and Child Nutrition Fund (240) Budgets
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Consider Approval of Previous Meeting Minutes
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April 12, 2021: Special Called Meeting: Board Self-Evaluation Meeting
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April 19, 2021: Called Meeting and Agenda Review
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April 20, 2021: Special Called Meeting: Board Vision and Planning Committee Meeting
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April 26, 2021: Regular Business 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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Consider Approval of the 2021-22 Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification
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Board Goal 5: Fort Bend ISD will develop an organizational culture that embraces care, respect, safety, and inclusion
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Consider Approval of Alternate Approvers for the Texas Education Agency Public Education Information Management System
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Scalable Systems
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Consider Approval of Renewing the District's Depository Contract with Prosperity Bank
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Consider Approval of an Interlocal Agreement with Fort Bend County for the Collection of Ad Valorem Taxes, Penalties, Interest, and Attorney Fees Owed to Fort Bend ISD
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Consider Approval of Purchases Exceeding $50,000. Specifically for:
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Consider Approval of the Purchase of Fresh Produce
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Consider Approval of the Purchase of Temporary Staffing Services
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Consider Approval of the Purchase of Voluntary Employee Benefits Services
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Consider Approval of the Purchase of Data Center Lit Fiber Wide Area Network Services
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Consider Approval of the Purchase of Department of Transportation Physical Examinations, Drug and Alcohol Testing Services, and Related Items, and Review Ratification of an Additional $8,983 for Services Rendered from January 2021 through March 2021
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2018 Bond Program
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Consider Approval of an Easement with CenterPoint Energy for Electrical Services to New Elementary School 53
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Consider Approval of an Easement with Fort Bend County Municipal Utility District 46 for a Water Meter at New Elementary School 53
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Consider Approval of a Construction Services Agreement with Prime Contractors, Inc., for Structural Repair at Various Campuses
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Action
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Review Future Board Meeting Agenda Items
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Adjournment
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