January 10, 2022 at 6:00 PM - Called Meeting and Agenda Review
| Agenda |
|---|
|
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.
|
|
Information
|
|
Bond Oversight Committee Status Update
Attachments:
()
|
|
Sugar Land 95 Memorialization Project Update
Attachments:
()
|
|
Debt and Budget Update
Attachments:
()
|
|
Review
|
|
Review Proposed 2022-23 school calendar and related staff development waivers
Attachments:
()
|
|
Review General Fund Budget Amendment for 2021-22
Attachments:
()
|
|
Review order authorizing the issuance of Fort Bend ISD Unlimited Tax School Building and Refunding Bonds.
Attachments:
()
|
|
Review order authorizing the issuance of Fort Bend ISD Fixed Rate Unlimited Tax Refunding Bonds.
Attachments:
()
|
|
Review order authorizing the issuance of Fort Bend ISD Variable Rate Unlimited Tax Refunding Bonds.
Attachments:
()
|
|
Review offer for the buyout of one (1) Fort Bend ISD cell tower site lease.
Attachments:
()
|
|
Scalable Systems
|
|
Review Purchases Exceeding $50,000. Specifically for:
|
|
Review purchase of musical instrument repair and related services from multiple vendors.
Attachments:
()
|
|
Review purchase of Local Area Network (LAN) equipment related items and services.
Attachments:
()
|
|
Review the continued purchase of moving services from multiple vendors with Choice Partners Cooperative.
Attachments:
()
|
|
Review and consider approval for expenditures through the School Health Support Grant.
Attachments:
()
|
|
Action
|
|
Consider approval of Primary and Alternate Approvers for PEIMS Submissions
Attachments:
()
|
|
Consider approval of Order of Election on Saturday, May 7, 2022 to elect Trustees for Positions 3 and 7
Attachments:
()
|
|
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.
|
|
Consider authorization to appeal Employee Payroll Tax Penalty in US Tax Court and/or other administrative proceeding
|
|
Deliberate Chief of Schools Recommendation
|
|
Reconvene in Open Session
|
|
Consider Action on Closed Session Items
|
|
Audience Responses to Agenda Items Posted for this Meeting
|
|
Adjournment
|
