June 20, 2022 at 6:00 PM - Regular Business Meeting

Call to order
 

National Anthem
 

Moment of Silence
 

Recognitions
 

Board Member's Activity Report
 

Superintendent Update
 

Public Comment
 

Information

Student Engagement Survey Presentation

Facilities Master Plan Update – Policy FC (Local)
 

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.

Consider approval of a Resolution on the Committed Fund Balance Resolution.

Consider approval of 2021-22 Final Budget Amendment.

Consider approval of the District's Fiscal and Budgetary Strategy.

Consider approval of the 2022-23 Budgets for the General Fund, Debt Service Fund and Child Nutrition Fund.

Consider approval of the Grade 7 Diagnostic Instrument Waiver for the 2021-22 school year.

Consider approval of a revised Interlocal Agreement between Fort Bend ISD, Fort Bend County and Fort Bend Juvenile Board for the 2022-23 school year regarding the Expose Excellence Youth Program. 

Consider approval of the Memorandum of Understanding (MOU) between Fort Bend County Juvenile Probation Board, Fort Bend ISD, Stafford MSD and Alief ISD for the Juvenile Justice Alternative Education Program.

Consider approval of proposed revisions to Policy BBG (Local).

Consider approval of the 2022-23 Board Goals.

Consider approval of the Superintendent Evaluation Instrument for the 2022-23 school year.

Consider approval of endorsement of a candidate to represent Region IV, Position G as a Director on the Texas Association of School Boards (TASB) Board of Directors.

Consider approval of previous meeting minutes.

• Feb 07, 2022: Special Called Meeting: Public Hearing Texas Academic Performance Report
• Feb 07, 2022: Called Meeting and Agenda Review
• Feb 14, 2022: Regular Business Meeting
• Feb 23, 2022: Special Called Meeting: Board Training

Consider approval to delegate authority to the Superintendent to appoint and approve contracts of employment for campus principals and district administrators at the director level and above, for the 2022-23 school year through August 15, 2022.

Consider approval of Purchases Exceeding $50,000. Specifically for:

Consider approval of Project Budget and Construction Services Agreement for Exterior LED Lighting.

Consider approval for the purchase of the learning management system Schoology.

Consider approval for the purchase of Instructional Materials.

Consider approval for the purchase of Professional Development Consulting Services.

Consider approval for the purchase of general grocery and non-food items.

Consider approval for the purchase of bread and bread-related items.

Consider approval for the purchase of produce from Brothers Produce.

Consider approval to increase the existing Network Access Management System contract.
 

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 approval of the purchase of real property.

Deliberate Director of Literacy Curriculum & Instruction Recommendation.

Deliberate Director of STEM Curriculum & Instruction Recommendation.

Deliberate Kempner HS Athletic Coordinator / Head Coach Recommendation.

Deliberate personnel reclassifications.
 

Reconvene in Open Session
 

Consider Action on Closed Session Items
 

Adjournment